Results of the extraordinary General Meeting of KEGOC's Shareholders

English

On 26 October 2017, an extraordinary General Meeting of KEGOC's Shareholders was held to review the following issues:

1) Approve the interim financial statements, distribution of the net income, payment of dividends on ordinary shares and the amount of the dividends per one ordinary share of KEGOC for H1 2017;

2) Review the amendments to the Regulations on KEGOC's Dividend Policy (П KEGOC 00-202-13-ОСА);

3) Establish thresholds and targets ​​of consolidated KEGOC's financial stability coefficients for 2017-2019;

4) Introduce amendments to KEGOC’s Charter.

Shareholders approved KEGOC's annual financial statements for H1 2017. According to the statements the net income of the Company amounted to KZT 18 billion.

Also, the General Meeting of Shareholders, decided to allocate 70% of net income for 2017 among all holders of KEGOC's ordinary shares.

Thus, the total amount to be paid as dividends will be KZT 12.6 billion to all holders of ordinary shares of the Company, which is KZT 48.40 (forty-eight tenge forty tiyn) per one ordinary share.

The list of the Company's shareholders, eligible for H1 2017 dividends on the ordinary shares of KEGOC, will be finalised at 00 hours 00 minutes on 6 November 2017. Dividend payment will start on 7 November 2017.

         In addition, the General Meeting of Shareholders approved amendments to the Charter of KEGOC, amendments to the Regulation on dividend policy and threshold and target values ​​of KEGOC financial stability coefficients on a consolidated basis for 2017-2019.