RG Brands' shareholders approve consolidated audited financial statements and take decision to pay out dividends on the company's ordinary shares for 2018
/KASE, June 25, 2019/ – RG Brands (Almaty), whose securities are officially 
listed on Kazakhstan Stock Exchange (KASE), has informed KASE about decisions of 
the annual general meeting of its shareholders dated May 31, 2019.

Shareholders also took the following decisions:

- to approve the company's consolidated financial statements for 2018, 
  confirmed by Deloitte LLP's auditor's report;

- to distribute the company's net income for 2018 by way of payout of 
  dividends on ordinary shares in the amount of KZT1,750,000,000 for 2018 at 
  KZT558 per share. Dividend payout start date – July 19, 2019.

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

This information is available (in Kazakh and Russian) on –