Notice of AGM of Kazakhtelecom shareholders on May 15

/KASE, April 1, 2025/ – Kazakhtelecom JSC (KASE ticker – KZTK ) announces the annual general meeting of shareholders on May 15, 2025. Agenda of the meeting: 1) On approval of the audited annual financial statements of Kazakhtelecom JSC for 2024. 2) On issues of distribution of net profit of JSC Kazakhtelecom for 2024. 3) On the distribution of retained earnings of JSC Kazakhtelecom. 4) On shareholders' appeals on actions of Kazakhtelecom JSC and its officials. Information about the meeting in Kazakh – https://kase.kz/files/emitters/KZTK/5839-izveshchenie-o-gosa.pdf Information about the meeting in Russian – https://kase.kz/files/emitters/KZTK/kztk_special_shareholders_meeting_info_150525_940.pdf Information about the meeting in English – https://kase.kz/files/emitters/KZTK/5196-izveshchenie-o-gosa.pdf [2025-04-01]