/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.

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[2022-05-23]