September 6, 2018

“SAT & Company” JSC has informed on resolution of the Annual General Meeting of Shareholders not to pay dividends for ordinary shares for 2017

“Kazakhstan Stock Exchange” JSC

Hereby the “SAT & Company” Joint-Stock Company (hereinafter- “Company”) in accordance with Clause 1 Article 23 Republic of Kazakhstan Law dated 13/05/2003 No. 415-II “Concerning Joint-Stock Companies” informs as follows:

At the Annual General Meeting of Company Shareholders which was hold on August 24, 2018, it was resolved not to accrue and pay the dividends for Company ordinary shares for last 2017 financial year, and within this context not to determine the amount of dividends per one Company ordinary share.

Yours sincerely,

Deputy Chief Executive 

for Finance and Investment  Sagitova R.Sh.