Kcell Joint Stock Company announced at the extraordinary general meeting of Shareholders on 25 January 2019, the shareholders adopted: to terminate the authorities of the members of Kcell JSC Board of Directors: Jan Erik Rudberg (Independent Director); William H.R. Aylward (Independent Director); and Vladimir Smirnov (Independent Director) and the shareholders approved to elect the Company's new Board of Directors consisting of the following members: Alexey Buyanov (Independent Director); Rashit Makhat (Independent Director); Dinara Inkarbekova (Independent Director); Vladimir Popov (Independent Director); Kuanyshbek Yessekeyev (representative of shareholder Kazakhtelecom JSC); Yerulan Kussainov (representative of shareholder Kazakhtelecom JSC); Timur Turlov (representative of shareholder Freedom Finance JSC).