Special general meeting of Mangistau Distribution Power Grid shareholders due November 10, 2014

/KASE, October 27, 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 November 10, 2014 at 15:00 o'clock a special general meeting of the company's shareholders will begin with the following agenda: - on early termination of powers of a member of the Board of Directors and election of a member of the Board of Directors of the company; - on early termination of pours of members of the Management Board, election of members of the Company's Management Board, defining the term of office and amounts of salaries The mentioned meeting will be held at the company office near poultry plant, Aktau. [2014-10-27]