Agenda of extraordinary general meeting of Mangistau Distribution Power Grid shareholders due May 26, 2016 amended

/KASE, May 17, 2016/ – Mangistau Distribution Power Grid (Aktau, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of the amendments made to the Agenda of the extraordinary general meeting of the company's shareholders scheduled to take place on May 26, 2016 at 4:00 p.m. The amended Agenda of the meeting is as follows 1) early termination of powers and election of the Chairman and members of the Management Board of the Company, determining their term of powers and wage; 2) approval of the Company's development plan for 2016-2020 with adjustments; 3) approval of the amendments to Company's Charter; 4) approval of the audit organization to perform the Company's 2016 audit; 5) changes to the Company's staffing schedule and organizational chart. The said meeting will be held at: poultry farm area, conference room, Aktau. Participant registration will start at 3:45 p.m. The list of shareholders entitled to participate in the said meeting will be drawn up as of May 16, 2016. In case of the absence of a quorum a repeated meeting of company shareholders will be held on May 27, 2016 at the same time and at the same address. [2016-05-17]