Annual general meeting of shareholders of Central Asian Electric Energy Corporation due June 14, 2016

/KASE, May 19, 2016/ – Central Asian Electric Energy Corporation (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 14, 2016 at 15:00 o'clock the annual general meeting of the company's shareholders will begin with the agenda as follows: 1) on approval of consolidated financial statements of PAVLODARENERGO for 2015; 2) on defining the procedure of distributing the net income of PAVLODARENERGO for 2015 and dividend amount per ordinary share; 3) consideration of shareholders' claims over actions of PAVLODARENERGO and its officers and results of such consideration; 4) on approval of consolidated financial statements of SEVKAZENERGO for 2015; 5) on defining the procedure of distributing the net income of SEVKAZENERGO for 2015 and dividend amount per ordinary share; 6) consideration of shareholders' claims over actions of SEVKAZENERGO and its officers and results of such consideration; 7) on approval of consolidated financial statements of Akmola Power Distribution Company for 2015; 8) on defining the procedure of distributing the net income of Akmola Power Distribution Company for 2015 and dividend amount per ordinary share; 9) consideration of shareholders' claims over actions of Akmola Power Distribution Company and its officers and results of such consideration; 10) on approval of financial statements of Astanaenergosbyt for 2015; 11) on approval of consolidated financial statements of the company for 2015; 12) on defining the procedure of distributing the net income of the company for 2015 and dividend amount per ordinary share; 13) consideration of shareholders' claims over actions of the company and и and its officers and results of such consideration; 14) of choosing an auditor for the company and its subsidiaries for 2016. Said meeting of shareholders will be held at 89 Karasai batyr str., Almaty. Registration of participants of said meeting will be conducted from 14:30 o'clock. The list of shareholders entitled to participate in said meeting was drawn up as of May 12, 2016. In case of no quorum a repeated meeting of shareholders will be held on June 15, 2016 at the same time and the same address. Shareholders can obtain details of the meeting agenda at the company executive body's location. [2016-05-19]