Kcell JSC announces change to its Board of Directors

 

Almaty, 2 September 2015 - JSC Kcell ("Kcell" or the "Company") (LSE, KASE: KCEL), the leading operator in the telecommunications market of Kazakhstan in terms of revenues and subscriber base, announces that Berndt Kenneth Karlberg, Member of the Board of Directors, has informed the Kcell Board of Directors of the early termination of his powers with effect from 31 August 2015.

The Board of Directors is seeking a replacement for Mr. Karlberg and will announce further details in due course.

As of 31 August 2015, the acting Members of the Kcell Board of Directors are as follows:  Jan Rudberg – Chairman of the Board of Directors, Independent Director; William Aylward – Member of the Board of Directors, Independent Director; Vladimir Smirnov – Member of the Board of Directors, Independent Director; Erik Hallberg – Member of the Board of Directors; Ingrid Stenmark – Member of the Board of Directors; Douglas Lubbe – Member of the Board of Directors.