Notice of Extraordinary General Meeting of Shareholders of Kcell JSC

Notice of Extraordinary General Meeting of Shareholders of Kcell JSC

Almaty, 8 November 2022 – Kcell Joint Stock Company (Kcell or Company) (KASE: KCEL), one of the leading providers of mobile telecommunications services in Kazakhstan, notifies that the Board of Directors has decided to convene an extraordinary general meeting of shareholders of Kcell JSC on 13 December 2022 at 11:00 a.m. (Almaty time) at the following address: 51, Alimzhanov street, Almaty, Republic of Kazakhstan. Registration of participants of the extraordinary general meeting will start at 10:00 a.m. (Almaty time).

The Extraordinary general meeting of shareholders of the Company will be held in praesentia.

In the event that the Extraordinary general meeting does not take place on the above date, it will be rescheduled for 22 December 2022 at 11:00 a.m. (Almaty time).

Shareholders registered by the Central Securities Depository as shareholders in the registrar of holders of shares as of 14 November 2022 (00:00 Almaty time) are entitled to attend the Extraordinary General Meeting of Shareholders.

To register, participants will need to provide their identity documents and trustees are required to present a power of attorney to participate in the meeting with the right to vote.

Proposed agenda of the Extraordinary general meeting:

  • On the composition of the counting commission.
  • On amendments to the Charter of Kcell JSC.
  • On determining an audit organization to perform the audit of Kcell JSC for 2022-2024.

Materials on the agenda

The Company shareholders can access the materials relating to the above agenda of the annual extraordinary general meeting of shareholders by sending request with documents certifying the shareholder’s status attached to the following e-mail: materialsgm@kcell.kz or at the address of the Company’s executive body: Republic of Kazakhstan, 050051, Almaty, 21, Alimzhanov street. The materials of the General Meeting of Shareholders will be ready and available for viewing by shareholders not later than 10 days before the meeting. Shareholders can request to have materials to be sent to them within three working days of the receipt of such a request.  Charges for copies of the documents and document delivery are at the expense of shareholders.