Attn.: KEGOC's shareholders

English

We hereby inform the shareholders of KEGOC that pursuant to Article 23.4 of the Law on Joint-Stock Companies, dividends must be paid no later than ninety days after the date of the decision to pay dividends on ordinary shares. Accordingly, the period of dividend payment to KEGOC shareholders following the results of H1 2019 (the Extraordinary General Meeting of KEGOC's Shareholders on dated 25 October 2019, Minutes No. 14) expires on 23 January 2020. KEGOC plans to pay dividends by 29 November 2019. 

The total amount of funds payable as dividends to KEGOC shareholders is seventeen billion four hundred sixty-four million one hundred six thousand six hundred thirty-three tenge seventy tiyn (KZT 17,464,106,633.70), which is 77,36% of KEGOC’s net income for H1 2019.

The dividend per one ordinary share is sixty-seven tenge seventeen tiyn (KZT 67.17).

The list of KEGOC's shareholders, who has the right for dividends on KEGOC's ordinary shares for 2019 was finalised on 04 November 2019.