EGM of Central Asian Electric Power Corporation shareholders due September 5, 2016

/KASE, August 5, 2016/ – Central Asian Electric Power Corporation (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on September 5, 2016 at 15:00 o'clock an extraordinary general meeting of the company's shareholders will begin with the agenda as follows: 1) on determining the composition of Board of Directors of PAVLODARENERGO; 2) on electing a new member of Board of Directors of PAVLODARENERGO; 3) on determining the amount and terms of payment of remuneration to the new member of Board of Directors of PAVLODARENERGO; 4) on determining the composition of Board of Directors of SEVKAZENERGO 5) on electing a new member of Board of Directors of SEVKAZENERGO 6) on determining the amount and terms of payment of remuneration to the new member of Board of Directors of SEVKAZENERGO. The mentioned 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 participation in said meeting was drawn up as of August 2, 2016. In case of failed quorum a repeated meeting of shareholders will be held on September 6, 2016 at the same time at the above address. Shareholders can obtain details of the meeting agenda at the company executive body's location. [2016-08-05]