«KazTransOil» JSC announces that the Company's Board of Directors at the meeting held on April 24, 2019, made the following decisions

«KazTransOil» JSC announces that the Company's Board of Directors at the meeting held on April 24, 2019, made the following decisions: – to preliminarily confirm the annual financial statements of «KazTransOil» JSC for 2018 and the annual consolidated financial statements of «KazTransOil» JSC for 2018; – to propose the General Meeting of Shareholders of «KazTransOil» JSC to confirm:

– the following procedure of distribution of the «KazTransOil» JSC net income earned in 2018 in the amount of 38,484,983,000 Tenge – to allocate for payment of dividends the amount of 38,484,983,000 Tenge, or 100% of the «KazTransOil» JSC net income; – the following procedure of distribution of retained earnings for past years – to allocate for payment of dividends the amount of 1,516,339,296 Tenge;

– the amount of a dividend for 2018 per one common share of «KazTransOil» JSC to be 104 Tenge; – to convene the Annual General Meeting of Shareholders of «KazTransOil» JSC on May 28, 2019.