The makeup of Kcell’s Board of Directors changed
/KASE, July 18, 2019/ – Kcell (Almaty), whose securities are officially listed on
Kazakhstan Stock Exchange (KASE), has provided KASE with the following information 
statement dated July 17, 2019:

quote

Kcell Joint Stock Company ("Kcell" or the "Company") (LSE, KASE: KCEL), the 
leading provider of mobile telecommunications services in Kazakhstan, announces 
that  Yerulan Aitasovich Kusainov, representative of Kazakhtelecom’s shareholder, 
has notified the Company on July 12, 2019 of his departure from Kcell’s Board of 
Directors as of July 19, 2019.

As at July 19, 2019, current members of the Kcell’s Board of Directors are:

- Aleksey Nikolayevich Buyanov, Chairman of the Board of Directors and an 
  independent director;

- Rashit Mukaramovich Makhat, a member of the Board of Directors and an 
  independent director;

- Dinara Jolshybekovna Inkarbekova, a member of the Board of Directors and an
  independent director;

- Vladimir Gennadiyevich Popov, a member of the Board of Directors and an 
  independent director;

- Kuanyshbek Bakhytbekovich Yesekeyev, a member of the Board of Directors and a
  representative of Kazakhtelecom, a shareholder;

- Timur Ruslanovich Turlov, a member of the Board of Directors and a representative 
  of Freedom Finance, a shareholder.

Enquiries:

Kcell
Investor Relations
Irina Shol, tel. +7 727 2582755, ext. 1002 
Investor_relations@kcell.kz

International Media
College Hill Tel: +44 207 457 2020
Galyna Kulachek / Kay Larsen

unquote

[2019-07-18]