Results of the extraordinary General Meeting of KEGOC's Shareholders

English

On November 30, 2018, an extraordinary General Meeting of Shareholders of KEGOC JSC (hereinafter referred to as the Company) was held, at which the issue «On approval of the interim financial statements, distribution of the net income, payment of dividends on ordinary shares and the amount of dividends per ordinary share of KEGOC for H1 2018» was considered.

Shareholders approved KEGOC's annual financial statements for H1 2018. According to the statements, the net income of the Company amounted to KZT 26.2 billion.

Also, the General Meeting of Shareholders, decided to allocate 80% of net income for H1 2018 among all holders of KEGOC's ordinary shares.

Thus, the total amount to be paid as dividends will be KZT 20.1 billion to all holders of ordinary shares of the Company, which is KZT 80.53 (eighty tenge fifty three tiyn) per one ordinary share.

The list of the Company's shareholders, eligible for H1 2018 dividends on the ordinary shares of KEGOC, will be finalised at 00 hours 00 minutes on December 11, 2018. Dividend payment will start on December 12, 2018.