Notice of annual general meeting of Kcell shareholders on May 27

28.04.25 10:10
/KASE, April 28, 2025/ – Kcell JSC (KASE ticker – KCEL) has announced the following: quote Kcell Joint Stock Company (Kcell or Company) (KASE: KCEL), one of the leading providers of mobile telecommunications services in Kazakhstan, notifies that the Board of Directors has decided to convene an annual general meeting of shareholders of Kcell JSC on 27 May 2025 at 11:00 a.m. (Almaty time) at the following address: 51, Alimzhanov street, Almaty, Republic of Kazakhstan. Registration of participants of the annual general meeting will start at 10:00 a.m. (Almaty time). The annual general meeting of shareholders of the Company will be held in praesentia. In the event that the annual general meeting does not take place on the above date, it will be rescheduled for 29 May 2025 at 11:00 a.m. (Almaty time). Shareholders registered by the Central Securities Depository as shareholders in the registrar of holders of shares as of 28 April 2025 (00:00 Almaty time) are entitled to attend the annual general meeting of shareholders. To register, participants will need to provide their identity documents and trustees are required to present the power of attorney to participate in the meeting with the right to vote: 1) On approval of the audited annual financial statements of Kcell JSC for the year 2024. 2) On the distribution of Kcell JSC's net income for the 2024 financial year. 3) On the composition of the Board of Directors of Kcell JSC. 4) On the appointment of the audit firm to audit Kcell JSC for the years 2025– 2027. 5) On shareholders' inquiries regarding the actions of Kcell JSC and its officers, and the results of their review. unquote Full version of the press release in Russian – https://kase.kz/files/emitters/KCEL/kcel_special_shareholders_meeting_info_270525_1.pdf Full version of the press release in English – https://kase.kz/files/emitters/KCEL/kcel_relizs_250425_en.pdf [2025-04-28]