JSC Kazakhtelecom (31 Abai avenue, 010000, Astana) hereby advises its shareholders of the results of the annual General shareholders’ meeting held on May 20, 2013

On item №1 of the agenda of the meeting “On approval of the JSC Kazakhtelecom’s annual financial statements for 2012”.

Pursuant to sub-item 7) item 1 article 36 of the Law of the Republic of Kazakhstan “On joint stock companies” and sub-item 13) item 1 article 29 of the JSC Kazakhtelecom’s Charter, the JSC Kazakhtelecom’s annual General shareholders’ meeting has DECIDED:

To approve the annual financial statements of JSC Kazakhtelecom for 2012 pursuant to the attachment 1 to this decision (resolution).

To take the decision on this particular item the majority of votes of those shareholders attending the meeting is required.

As a result of voting THE DECISION HAS BEEN TAKEN UNANIMOUSLY

On item №2 of the agenda of the meeting “On the procedure of distributing the net income of JSC Kazakhtelecom for 2-4Q 2012, the payment of dividends on ordinary shares, and the approval of the size of dividend per ordinary share

Pursuant to sub-item 8) item 1 article 36 of the Law of the Republic of Kazakhstan “On joint stock companies”, and sub-item 15) item 1 article 29 of the JSC Kazakhtelecom’s Charter, the JSC Kazakhtelecom’s annual General shareholders’ meeting has DECIDED:

1. To approve the following procedure of distributing the net income of JSC Kazakhtelecom for 2-4Q 2012 in the amount of KZT 11 877 715 000 (eleven billion eight hundred seventy seven million seven hundred fifteen thousand):

  KZT 1 781 637 852 (one billion seven hundred eighty one million six hundred thirty seven thousand eight hundred fifty two tengue) and 36 (thirty six) tiyn of the consolidated net income is to be directed towards paying out dividends for 2-4Q 2014;
  the remaining part is to remain at the JSC Kazakhtelecom’s disposal.

2. To approve the size of the dividend for 2-4Q 2012 on ordinary shares in the amount of KZT 161 (one hundred sixty one) tengue and 3 (three) tiyn per ordinary share.

3. To set (fix) the list of the shareholders that are entitled to receiving dividends for 2-4Q 2012 as at 00 hours 00 minutes of the second Sunday after the date of holding the annual General shareholders’ meeting.

4. To set the date of commencing paying out the dividends on the Company’s ordinary shares for 2-4Q 2012 – the second Monday after the date of holding the annual General shareholders’ meeting.

5.  To approve the procedure of paying out dividends – to be paid out with one flat payment.

6. To approve the form of paying out the dividends on shares of JSC Kazakhtelecom, registered at: 31 Abai avenue, 010000, Astana, the bank details: BIC (Business Identification Code)  941240000193, IIC (Individual Identity Code) KZ779261802104233017 in the Almaty branch of JSC Kazcommertsbank, Business Identification Code (BIC) KZKOKZKX,Кбе16 – in cash, by transfer to the shareholder’s bank account.

To take the decision on this particular item, pursuant to item 2 article 29 of the JSC Kazakhtelecom’s Charter, the qualified majority of votes out of the total number of voting shares is required.

As a result of voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF VOTING SHARES.

On item №3 of the agenda of the meeting “On considering the shareholders’ complaints against the actions of the Company and its officials throughout 2012

In the absence of complaints from the JSC Kazakhtelecom’s shareholders against any action of the Company and its officials in 2012, the information is taken into account without voting procedure. 

On item №4 of the agenda of the meeting “On approval of the Annual Report of JSC Kazakhtelecom

Pursuant to sub-item 14) item 1 article 29 of the JSC Kazakhtelecom’s Charter, the JSC Kazakhtelecom’s annual General shareholders’ meeting has DECIDED:

To approve the Annual Report of JSC Kazakhtelecom for 2012 pursuant to the attachment 2 to this decision (resolution).

To take the decision on this particular item, pursuant to item 2 article 29 of the JSC Kazakhtelecom’s Charter, the qualified majority of votes out of the total number of voting shares is required.

As a result of voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF VOTING SHARES.

On item №5 “On designating Ernst & Young LLP as the firm of auditors to audit the annual financial statements of JSC Kazakhtelecom in 2013-2015 

Pursuant to sub-item 6) item 1 of article 36 of the Law of the Republic of Kazakhstan “On joint-stock companies”, and sub-item 12) item 1 of article 29 of the JSC Kazakhtelecom’s Charter, the annual General shareholders’ meeting of JSC Kazakhtelecom has decided:

To designate Ernst & Young LLP as the firm of auditors to audit the annual financial statements of JSC Kazakhtelecom in 2013-2015.

To take the decision on this particular item the majority of votes of those shareholders attending the meeting is required.

As a result of voting THE DECISION HAS BEEN TAKEN UNANIMOUSLY


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