Extraordinary general meeting of KazMunaiGas Exploration Production shareholders scheduled for January 13, 2015

/KASE, November 25, 14/ – KazMunaiGas Exploration Production JSC (Astana, hereinafter – the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE of an extraordinary general meeting of shareholders to be held on January 13, 2015 at 10:30 o'clock with an agenda as follows: - on early termination of powers of member of Board of Directors of the Company Daniyar Berlibaev; - on appointing Christopher Simon Hopkinson a member of Board of Directors of the Company for the term of office of Board of Directors of the Company as a whole. The mentioned meeting will be held at 17 Kabanbai batyr str., office 1201, Astana. Registration of shareholders will be made from 09:30 to 10:15 o'clock. The list of shareholders entitled to participation in the said meeting will be drawn as of December 15, 2014. In case of no quorum a repeated meeting of the Company's shareholders will be held on January 14, 2015 at the same time and in the same premises. Shareholders can obtain details of the meeting agenda starting from December 2, 2014 at: 17 Kabanbai batyr str., office 1313, 13th floor, Astana, as well as on the website www.kmgep.kz [2014-11-25]