Information on major and related party


 

04 APR, 2017

Information about the transaction, effected by the joint stock company, which the company is interested in.

  1. Date of the decision, made by the body of the joint stock company on the transaction: 03.04.2017.
  2. Main material terms of the transaction, subject of the transaction: Lease contract between Kcell JSC and KazTransCom JSC for installation of telecommunication equipment for the network.
  3. Date of the transaction: 03.04.2017.
09 MAR, 2017

Information about the transaction, effected by the joint stock company, which the company is interested in.

  1. Date of the decision, made by the body of the joint stock company on the transaction: 09.03.2017.
  2. Main material terms of the transaction, subject of the transaction: conclusion of Addenda #39-42 to Agreement #169/DRO-13 for mutual provision of telecommunications services dated July 26, 2013 for transmission of international traffic. The counterparty: KazTransCom JSC.
  3. Date of the transaction: 09.03.2017.
01 FEB, 2017

Information about the transaction, effected by the joint stock company, which the company is interested in.

  1. Date of the decision, made by the body of the joint stock company on the transaction: 23.01.2017
  2. Main material terms of the transaction, subject of the transaction: digital channel lease services.
  3. The counterparty: KazTransCom JSC
  4. Date of the transaction: 01.02.2017
24 JUN, 2016

Information about the transaction, effected by the joint stock company, which the company is interested in.

  1. Date of the decision, made by the body of the joint stock company on the transaction: June 14, 2016.
  2. Main material terms of the transaction, subject of the transaction: Software supply agreement No.189/ДИТ-16 between Kcell JSC and KazTransCom JSC.
  3. Date of the transaction: June 24, 2016.
17 JUN, 2016

Information about the transaction, effected by the joint stock company, which the company is interested in.

Agreement on accession of Kcell JSC to Master Agreement between TeliaSonera AB and Enghouse Networks (Norway) AS (former CELLVISION) on purchase of mBoss software and other web applications.

  1. Date when the body of a joint stock company adopted a decision to enter into the transaction: 08.04.2016.
  2. Main material terms of the transaction: purchase of software and installation/implementation/maintenance services.
  3. Date of transaction: 16.06.2016.
16 MAY, 2016

Information about the transaction, effected by the joint stock company, which the company is interested in.

  1. Date of the decision, made by the body of the joint stock company on the transaction: November 11, 2015.
  2. Main material terms of the transaction, subject of the transaction: trilateral partnership agreement between Kcell JSC, TeliaSonera AB and NTENT Inc.
  3. Date of the transaction: May 13, 2016.
11 MAY, 2016

Information about the transaction, effected by the joint stock company, which the company is interested in.

  1. Date of the decision, made by the body of the joint stock company on the transaction: April 29, 2016.
  2. Main material terms of the transaction, subject of the transaction: provision of financial assistance to «Aksoran» (Аксоран) LLP in the amount of KZT 1.9 billion for 36 months.
  3. Date of the transaction: May 05, 2016.
04 MAY, 2016

Information about the transaction, effected by the joint stock company, which the company is interested in.

  1. Date of the decision, made by the body of the joint stock company on the transaction: April 22, 2016.
  2. Cost of the transacted property: KZT 285 000 000.
  3. Date of the latest valuation of the transacted property, in respect of the total value of assets of this company: not applicable.
  4. Percentage of the transacted property value, in respect of the total value of assets of this company: not applicable.
  5. Main material terms of the transaction, subject of the transaction: provision of financial assistance in the amount of KZT 285 000 000 for 36 months.
  6. Date of the transaction: April 28, 2016.
27 APR, 2016

Agreement on lease of infrastructure elements between Kcell JSC and KazTransCom JSC

1) Date of the decision made by the body of joint stock company on the transaction: 31.03.2016.

2) Value of the transacted property: 199 786, 5 KZT including VAT (monthly lease of site for equipment installation and operation).

3) Date of latest valuation of the transacted property: not applicable.

4) The ratio of transacted property to total assets of the company: not applicable.

5) Main material terms of the transaction: one-year lease of site for equipment installation and operation.

6) Date of the transaction: 26.04.2016.

12 APR, 2016

Trilateral agreement between Kcell JSC, TeliaSonera AB and Infoteam Bilgi Ltd Sti

  1. Date when the body of a joint stock company adopted a decision regarding the transaction: 9 March 2016.
  2. Value of the transacted property: USD 983 115 (cost of services).
  3. Date of last valuation of the transacted property: not applicable.
  4. Ratio of transacted property to total assets of the joint stock company: not applicable.
  5. Main material terms of the transaction: development, support and maintenance of SAP system in 2016.
  6. Date of the transaction: 7 April 2016.
22 Oct, 2015

Agreement of sale and purchase of 100% participatory interest in KazNet Media LLP between Sonera Holding BV, Teliasonera assignments BV (sellers) and Kcell JSC, KT-Telecom LLP (buyers).

  1. Date of the decision made by the body of joint stock company on the transaction: 08 September 2015.
  2. Value of the transacted property: the final amount of the transaction will be determined after Kcell JSC acquires the right to use frequencies of KazNetMedia LLP to provide 4G/LTE mobile services in Kazakhstan. In any case, the amount of the transaction will not exceed USD 70 million.
  3. Date of latest valuation of the transacted property: 30 September 2014.
  4. The ratio of transacted property to total assets of the company: the final amount of the transaction will be determined after Kcell JSC acquires the right to use frequencies of KazNetMedia LLP to provide 4G/LTE mobile services in Kazakhstan. In any case, the ratio will not exceed 11.2%.
  5. Main material terms of the transaction, subject of the transaction: purchase by Company of the 99.998% participatory interest in KazNet Media LLP from Sonera Holding B.V. The remaining participatory interest of 0.002% in the KazNet Media LLP will be purchased from Teliasonera Assignments B.V.
  6. Date of the transaction: 20 October 2015.
14 Sep, 2015

Services agreement between Kcell JSC and TEO LT, AB (Affiliate).

  1. Date of the decision made by the body of joint stock company on the transaction: 11 August 2015.
  2. Value of the transacted property: cost of consultancy services in 2015 — 37 000 Euro.
  3. Date of latest valuation of the transacted property: not applicable.
  4. The ratio of transacted property to total assets of the company: not applicable.
  5. Main material terms of the transaction: provision of consultancy services for IT business (Cloud solutions) for enterprise sales for 2015.
  6. Date of the transaction: 14 September 2015.
07 Sep, 2015

On other corporate events affecting the interests of the Company shareholders and investors in accordance with the Company’s charter.

Kcell Joint Stock Company (LSE, KASE: KCEL) (the «Company») informs that on September 7, 2015 the Board of Directors resolved to approve a transaction that increases the Company’s liabilities by ten and more percent of its equity capital — conclusion of an additional agreement on transmission lease for 2015-2020 worth of KZT 31.376.000.000 within the scope of the Telecommunication Services Agreement dated 2010 between Kcell JSC and Kazakhtelecom JSC.