Kcell Joint Stock Company announced that Rashit Makhat and Vladimir Popov, Independent Directors notified the Company about their intention to resign from the Company's Board of Directors from 21 September 2021. The acting Members of the Kcell Board of Directors are as follows: Alexey Buyanov - Chairman, Independent Director; Dinara Inkarbekova - Independent Director; Jere Calmes - Independent Director; Kuanyshbek Yessekeyev - a representative of shareholder Kazakhtelecom JSC; Serik Saudabayev - a representative of shareholder Kazakhtelecom JSC; Timur Khudaiberdiyev - a representative of shareholder Kazakhtelecom JSC; and Timur Turlov - a representative of shareholder Freedom Finance JSC.