Annual general meeting of KazMunaiGas Exploration Production shareholders scheduled for May 24, 2016

/KASE, April 8, 16/ – KazMunaiGas Exploration Production JSC (Astana, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the Annual General Meeting of Shareholders of the company is to be held on 24 May 2016 with the following agenda: - on composition of the company's auditing commission - approval of the company's annual financial statements for 2015; - defining the procedure for distribution of the company's net income for the expired year and the amount of dividend per share; - approval of the company's annual report for 2015; - information on complaints made by shareholders about the company's and its officers' actions, and results of their consideration in 2015; - information on the amount and structure of remuneration for members of the Board of Directors and the Management Board in 2015; - information on operations of the Board of Directors and the Management Board in 2015; - making amendments to the company's charter. The mentioned meeting will be held at 15 Kabanbai batyr ave., Hilton Garden Inn Astana, conference-hall garden, 1st floor, Astana. Registration of participants in said meeting will be made from 09:00 to 09:45 o'clock. The list of shareholders entitled to participate in the said meeting was drawn up as of April 22, 2016. In case of no quorum a repeated meeting of the company's shareholders will be held on May 25, 2016 at the same time at the above address. The materials on the agenda will be available no later than ten days before the meeting date at 17 Kabanbai batyr str., 13 floor, room 1313, during working hours, on KMG EP's web-site www.kmgep.kz [2016-04-08]