Shareholders of Shubarkol Komir approved annual financial statements and decided to retain the company's net income for 2018
/KASE, June 10, 2019/ – Shubarkol Komir (Karaganda), whose shares are officially 
listed on Kazakhstan Stock Exchange (KASE),  has informed KASE about the decisions 
of the Annual General Meeting of its shareholders held on May 31, 2019:

The shareholders made the following decisions:

- to approve the company's annual financial statements for 2018 (separate and 
  consolidated) audited by PricewaterhouseCoopers LLP;

- to retain the company's net income for 2018 in the amount of KZT46,690,259 
  thous., not to pay and not to accrue dividends on ordinary shares for 2018;

- to fix the start date for dividend payment on preferred shares of the company 
  for 2018 (guaranteed amount of dividends is KZT50 per preferred share) as June 
  6, 2019.

Overall, decisions on four issues of the agenda were taken at the general meeting 
of shareholders.

This information is available at –