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

/KASE, February 13, 15/ – 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 April 13, 2015 with an Agenda as follows: - approval of the composition of the Board of Directors; - approval of the term of powers of the Board of Directors; - election of members of the Board of Directors; - approval of the amount and terms of remuneration and reimbursement of expenses of members of the Board of Directors for the performance of their duties; - information about the Ballot Committee of the general meeting of shareholders. Shareholders can obtain details of the meeting agenda starting from April 3, 2015 at www.kmgep.kz/rus/investor_relations/shareholder_meetings/ [2015-02-13]