Almaty, 01 September 2015. Kcell Joint Stock Company (Kcell or the Company) (LSE, KASE: KCEL) - a leading operator in the telecommunications market in Kazakhstan by revenues and subscribers, does hereby inform that Berndt Kenneth Karlberg, Member of the Board of Directors, informed the Kcell Board of Directors on early termination of his powers of the member of the Board of Directors with effect from 31 August 2015.

As of 31 August 2015, the acting Members of the Kcell Board of Directors are as follows: Jan Rudberg - Chairman of the Board of Directors, Independent Director; William Aylward - Member of the Board of Directors, Independent Director; Vladimir Smirnov - Member of the Board of Directors, Independent Director; Erik Hallberg - Member of the Board of Directors; Ingrid Stenmark - Member of the Board of Directors; Douglas Lubbe - Member of the Board of Directors.

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