Members of Board of Directors of Kcell elected

/KASE, May 23, 2022/ – Kcell JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that a decision of the general meeting of shareholders dated May 19, 2022 made the following changes to the composition of the company's Board of Directors: - excluded: A. Buyanov, D. Inkarbekova, K. Yessekeyev, T. Khudaiberdiev, S. Saudabaev, Jerry Kalmis, T. Turlov, E. Ramazanov; - elected: A. Buyanov – member of the Board of Directors, independent director, Jerry Kalmis – member of the Board of Directors, independent director, Pietari Kivikko – member of the Board of Directors, independent director, E. Ramazanov – member of the Board of Directors, independent director, A. Lezgovko – member of the Board of Directors, A. Kishkimbayeva – member of the Board of Directors, T. Turlov – member of the Board of Directors. Taking into account the changes made, the Board of Directors of Kcell JSC consists of seven persons. This information is available on – https://kase.kz/files/emitters/KCEL/kcel_board_changes_190522_3620.pdf [2022-05-23]