NOTIFICATION of convocation of Kazakhtelecom JSC's annual General shareholders' meeting

The Management Board of the Joint Stock Company Kazakhtelecom (12, Sauran street, 010000, Astana) hereby notifies its shareholders of holding the Company’s annual General shareholders’ meeting on April 22, 2016 at 15:00 local time at the following address: 12, Sauran street, Astana, congress hall of Kazakhtelecom JSC. The meeting is convened by the initiative of the Board of directors of Kazakhtelecom JSC.

The proposed agenda of the meeting:

1) On approval of the annual financial statements of JSC Kazakhtelecom for 2015.

2) On the procedure of distributing the net profit of JSC Kazakhtelecom for 2015.

3) On designating Ernst & Young LLP, the firm of auditors, to audit the financial statements of Kazakhtelecom JSC for the period of 2016 – 2018.

4) On introduction of changes and amendments to the Kazakhtelecom JSC’s Charter.

5) On introduction of changes and amendments to the Provision on General shareholders’ meeting of Kazakhtelecom JSC.

6) On introduction of changes and amendments to the Provision on the Board of directors of Kazakhtelecom JSC.

The list of those shareholders entitled to participating in the General shareholders’ meeting will be made up as of March 18, 2016.

The materials on the items that make up the agenda of the meeting will be made available not later than 10 days prior to holding the meeting and can be obtained at the following address: 12, Sauran street, Astana, tel.: 8 (7172) 552663, 8 (7172) 587243, and at 240 «Б», Furmanov street, Almaty, tel.: 8 (727) 2 587 467.

Should the quorum of the meeting be not achieved, the General shareholders’ meeting will be postponed to April 29, 2016 at 15:00 at the above address.

The Agenda of the meeting is subject to changes and / or amendments to be introduced in accordance with the established procedures provided for in the existing legislature and the Company’s Charter.

Registration of the shareholders will be held from 13:00 to 14:30 on April 22, 2016.

Participants of the meeting are required to present their personal ID card, power of attorney to participate at the meeting with the voting right (for proxies).

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