Special general meeting of Mangistau Distribution Power Grid shareholders due August 13, 2014

/KASE, August 6, 14/ – Mangistau Distribution Power Grid JSC (Aktau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on August 13, 2014 at 15:00 o'clock a special general meeting of the company's shareholders will begin with the following agenda: - On defining the bonuses for Chairman of Management Board and members of Management Board based on results of 2013; - On appointment and early termination of powers of Chairman of Management Board, defining the term of office and salary The mentioned meeting will be held at the company office near poultry plant, Aktau. Participant registration will be carried out from 14:45 o'clock. The list of shareholders entitled to participate in the said meeting was drawn up as of August 4, 2014. In case of no quorum a repeated meeting of company shareholders will be held on August 14, 2014 on the same time at the same address. [2014-08-06]