EGM of KazMunaiGas Exploration Production shareholders scheduled for December 13, 2016

/KASE, October 25, 2016/ – KazMunaiGas Exploration Production (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided the following statement to KASE: quote JSC KazMunaiGas Exploration Production (the "Company") located at Kabanbai Batyr, 17, Astana, 010000, Kazakhstan, notifies its shareholders that the Board of Directors of KazMunaiGas Exploration Production has resolved to convene an extraordinary general meeting of its shareholders ("Meeting") to be held on December 13, 2016 at 10:00 AM in Astana at: 1201 conference hall, Kabanbai Batyr, 17, Astana, 010000, Kazakhstan (Company's executive body location) with the following meeting agenda: 1) Early termination of powers of a member on the Board of Directors; 2) Election of a member to the Company's Board of Directors. unquote [2016-10-25]