Shareholders of Insurance Company Kommesk-Omir approved annual financial statements and decided not to pay dividends on ordinary shares for 2018
/KASE, June 3, 2019/ –Insurance Company Kommesk-Omir (Almaty), whose shares are 
officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE about 
the decisions of the Annual General Meeting of Shareholders held on May 23, 2019: 

The shareholder made the following decisions:

- to approve the company's 2018 financial statements;

- to take the 2018 auditor’s report into consideration;

- not to accrue and not to pay dividends for 2018. to allocate the company's net
  income for 2018 in the amount of KZT1,344,095,000 for the  increase of its 
  equity and to recognize as net retained earnings;

- to take due note of the amount and the makeup of remuneration to members of the 
  Board of Directors and the Management Board of the company paid for 2018.

- to choose Grant Thornton LLP as an audit firm for auditing the company’s 
  operations in 2019;

- to take due note of the fact of absence of shareholders’ petitions related to 
  the actions of the company and its executives.

In total, decisions on nine issues of the agenda were taken.

This information is available –