Notice of extraordinary general meeting of Kazakhtelecom shareholders on December 10

/KASE, September 10, 2025/ – Kazakhtelecom JSC (KASE ticker – KZTK) announces an extraordinary general meeting of shareholders to be held on December 10, 2025. Agenda of the meeting: 1) on approval of the Corporate Governance Code of Kazakhtelecom JSC. Information about the meeting in Qazaq – https://kase.kz/files/emitters/KZTK/5168-izveshchenie-o-vosa.pdf Information about the meeting in Russian – https://kase.kz/files/emitters/KZTK/kztk_special_shareholders_meeting_info_101225_2779.pdf Information about the meeting in English – https://kase.kz/files/emitters/KZTK/1065-izveshchenie-o-vosa.pdf [2025-09-10]