The makeup of Mortgage Organization Kazakhstan Mortgage Company’s Board of Directors changed
/KASE, June 18, 2019/ – Mortgage Organization Kazakhstan Mortgage Company (Almaty), 
whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has 
informed KASE about the decisions of the sole shareholder held on June 10, 2019 
on changes in the makeup of the company’s Board of Directors:

- excluded: Zh.N. Shaimardanov, a member of the Board of Directors;

- elected:  T.A. Zhanke, a member of the Board of Directors, and O.Zh. Salykov, 
  a member of the Board of Directors.

Given these changes, currently the Management Board of Mortgage Organization 
Kazakhstan Mortgage Company comprises five people: A.B. Mukhamedzhanov, N.T. 
Tokobayev, A.R. Yelemesov, T.S. Zhanke, O.Zh. Salykov.

This information is available (in Kazakh and Russian) at –
http://kase.kz/files/emitters/KZIK/kzik_board_changes_100619_5886.pdf

[2019-06-18]