/KASE, May 17, 12/ - Mangistaumunaigas (Aktau), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter:

quotation

By decision of the shareholder # 1/03-2012 of March 19, 2012, who holds voting shares of Mangistaumunaigas, early terminated authorities of Mangistaumunaigas Board of Directors members:

• Sisenali A. Utegaliev,
• Alik S. Aidarbekov,

And have been elected two new members of Mangistaumunaigas Board of Directors with the term of office from March 19, 2012 to November 25, 2012:

• Timur M. Bimagambetov;
• Kosai T. Zhubaniyazov.

As of May 14, 2012 the following members enter Mangistaumunaigas Board of Directors:

• Sun Bo - Chairman of the Board of Directors;
• Timur M. Bimagambetov - the Board of Directors member;
• Sui Anpin - the Board of Directors member;
• Kosai T. Zhubaniyazov - the Board of Directors member;
• Tun Syaogun - the Board of Directors member/Independent Director;
• Bulat D. Elemanov - the Board of Directors member/Independent Director.

ends

[2012-05-17]