Marganec Zhairema’s sole shareholder approved annual financial statements and decided not to distribute the company’s net income for 2018 and not to pay dividends on ordinary shares
/KASE, September 12, 2019/ –  Marganec Zhairema (Karaganda reg.), whose shares 
are officially listed on the Kazakhstan Stock Exchange (KASE), informed KASE 
about the decisions of its sole shareholder of August 31, 2019:

- to approve the company's financial statements for 2018;

- The company's net income for 2018  shall not be distributed, dividends on 
  ordinary shares shall not be paid, the amount of a dividend per ordinary share
  shall not be approved;

- to take due note of the fact of absence of shareholders’ petitions related to
  the actions of the company and its executives in 2018;

- to take due note of the amount and the makeup of remuneration to the members of 
  the Board of Directors and the executive body of the company.

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