Extraordinary general meeting of shareholders of Central Asian Electric Energy Corporation due April 17, 2015

/KASE, April 8, 15/ – Central Asian Electric Energy Corporation JSC (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 17, 2015 at 15:00 o'clock an extraordinary general meeting of the company's shareholders will begin with the agenda as follows: - on electing members of Board of Directors of PAVLODARENERGO; - on determining the term of office, amount and terms of payment of remuneration to members of Board of Directors of PAVLODARENERGO; - on electing members of Board of Directors of SEVKAZENERGO; - on determining the term of office, amount and terms of payment of remuneration to members of Board of Directors of SEVKAZENERGO; - on approval of the corporate governance code of SEVKAZENERGO; - on approval of the regulations on Board of Directors; - concluding agreements with independent directors – members of Board of Directors. The mentioned meeting of shareholders will be held at 89 Karasai batyr str., Almaty. Registration of participants of the said meeting will be conducted from 14:30 o'clock. The list of shareholders entitled to participation in the said meeting was drawn up as of March 16, 2015. In case of no quorum a repeated meeting of shareholders will be held on April 20, 2015 at the same time and the same address. Shareholders can obtain details of the meeting agenda at the company executive body's location. [2015-04-08]