OREANDA-NEWS. Kcell (Almaty) (the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on November 4, 2016 at 11:00 am an extraordinary general meeting of the Company's shareholders will begin, with the agenda as follows:

1) election of the Chairman and the Secretary of the extraordinary general meeting of shareholders and defining the voting form;

2) approval of the agenda of the extraordinary general meeting of shareholders;

3) amendments to the charter regarding the distribution of functions between the Board of Directors and Chief Executive Officer of the Company;

4) approval of the instructions on the distribution of functions between the Board of Directors and Chief Executive Officer of the Company.

The said meeting will be held at 2G Timiryazev str., Almaty. Participant registration will begin at 10:00 am.

The list of shareholders entitled to participate in the said meeting will be drawn up as of October 3, 2016.

In case of absence of quorum, a repeated meeting of the Company's shareholders will be held on November 7, 2016 at the same time and address.