Extraordinary general meeting of shareholders of Central Asian Electric Energy Corporation due August 20, 2015

/KASE, July 28, 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 August 20, 2015 at 15:00 an extraordinary general meeting of the company's shareholders will begin with the agenda as follows: - amendments and additions to the agreement closed between the shareholders signed on April 25, 2011 of CAPEC JSC, European Bank for Reconstruction and Development, Kaz Holdings Cooperatief U.A. and №TSAEK JSC; - opening of a revolving credit line with Subsidiary Sberbank of Russia JSC for Astanaenergosbyt LLP and SEVKAZENERGO JSC; The said 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. The list of shareholders entitled to participate in the said meeting was drawn up as of July 20, 2015. In case of no quorum a repeated meeting of shareholders will be held on August 21, 2015 at the same time and the same address. Shareholders can obtain details of the meeting agenda at the company executive body's location. [2015-07-28]