Shareholders of Life Insurance Company "Standard Life" decided to pay dividends on ordinary shares for 2017 and 2018 and approved the number of members of the company's Board of Directors
/KASE, July 12, 2019/ – Life Insurance Company "Standard Life" (Almaty), whose 
shares are officially listed on Kazakhstan Stock Exchange (KASE),  has informed 
KASE about the decisions of the Extraordinary General Meeting of its shareholders 
held on July 3, 2019:

- to pay dividends on outstanding ordinary shares amounting to 1,779,000 pieces 
  for the period of 12 months of 2018 and for the period of 12 months of 2017, 
  the total amount to be paid was KZT400,008 150.00 at the rate of KZT224.85 per 
  ordinary share. The date of the payment should be no more than 90 calendar days.

- to approve the number of Board of Director’s members as three;

This information is available (in Kazakh and Russian) at –  
http://kase.kz/files/emitters/SKSL/sksl_special_shareholders_meeting_results_030719_1914.PDF

[2019-07-12]