Makeup of the Board of Directors of Financial Company REAL-INVEST.kz changed
/KASE, June 18, 2019/ – Financial Company REAL-INVEST.kz (Almaty), whose shares 
are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE 
about the decisions of the sole shareholder made on June 7, 2019 on changes in 
the makeup of the company’s Board of Directors:

- excluded: B.B. Niyazov, chairman of the Board of Directors, R. Niyazova, a 
  member of the Board of Directors, I.I. Mestoyev, a member of the Board of 
  Directors and an independent director;

- elected:  D.M. Mestoyev, a member of the Board of Directors, I.I. Mestoyev, a 
  member of the Board of Directors, Kh.A. Akhriyev, a member of the Board of 
  Directors and an independent director.

Taking into account the changes made, the Board of Directors of Financial Company 
REAL-INVEST.kz comprises three people.

This information is available (in Kazakh and Russian) at – 
http://kase.kz/files/emitters/REAL/real_board_changes_070619_06.pdf

[2019-06-18]