Extraordinary general meeting of Kazakhtelecom shareholders scheduled for December 7, 2015

/KASE, November 4, 15/ – Kazakhtelecom JSC (Astana, hereinafter – the company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of its shareholders will begin on December 7, 2015 at 15:00 o'clock with the following agenda: - on approval of the company's corporate governance code; - on making changes to the company's dividend policy. The meeting will be held at 12 Sauran str., meeting room, Astana. Participants' registration will be conducted from 13:00 to 14:30 o'clock. The list of shareholders, entitled to attend the meeting, will be compiled as of November 7, 2015. In case of no quorum a repeated meeting will be held on December 14, 2015 at the same time and the above address. Shareholders can obtain the agenda materials 10 days before the meeting at 12 Sauran str., Astana, tel. (717) 255 26 63; (717) 258 72 43; 240b Furmanov str., Almaty, tel. (727) 258 74 67. [2015-11-04]