OREANDA-NEWS. Batys tranzit JSC (Almaty, hereinafter – the company), bonds of which are listed on Kazakhstan stock Exchange (KASE), has notified
KASE of moving the extraordinary general meeting of its shareholders scheduled for January 26, 2016 to February 1, 2016 at 11:00 o'clock with the agenda as
follows:

- approving the regulations on reserve of invested capital of the company;

- approving the regulations on the company's dividend policy;

- on defining the amount and terms of payment of remuneration to members of the company's Board of Directors, for participation in the work of committees of the Board of Directors.

The said meeting is to be held at 162 zh. Shevchenko str., conference-hall, Almaty. Participants will be registered starting from 10:30 o'clock.

The list of shareholders entitled to participation in the meeting was drawn up as of January 19, 2016.

In case of no quorum a repeated meeting of the company's shareholders will be held on February 2, 2016 at the same time at the above address.

Shareholders can obtain details of the said meeting's agenda at the location of the company's executive body.