KazMunaiGas Exploration Production Board of Directors approved agenda of AGM scheduled for May 23, 2017

/KASE, February 17, 2017/ – KazMunaiGas Exploration Production (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following press-release: quote KazMunaiGas Exploration Production ("KMG EP" or the "Company") held a Board of Directors meeting. The Board of Directors approved the agenda of an AGM scheduled for May 23, 2017 The following AGM items were approved: 1. Approving the annual financial statements for 2016; 2. Approving the allocation of the Company's net income over the last financial year and the dividend per share of the Company; 3. Approving the annual report of the Company for 2016; 4. Information about shareholders' claims with regards to actions of the Company and its officers and the results of their review in 2016; 5. Information on the remuneration payable to members of the Board of Directors and Management Board for 2016; 6. Information on the performance of the Board of Directors and Management Board for 2016; 7. Approving the Company's redrafted Charter; 8. Approving the Company's redrafted Corporate Governance Code; 9. Approving the Company's redrafted Regulations on the Board of Directors; 10. Approving the number of members of the Board of Directors; 11. Approving the term of office of the Board of Directors; 12. Electing the members of the Board of Directors; 13. Approving the amount and terms of remuneration and compensation payable to the members of the Board of Directors for their performance; 14. Approving the audit firm to audit the Company. For further details please contact us at: KMG EP Investor Relations (+7 7172 97 5433) Saken Shoshanov e-mail: ir@kmgep.kz KMG EP Public Relations (+7 7172 97 78 87) Bakdaulet Tolegen e-mail: pr@kmgep.kz Bell Pottinger (+44 203 772 2500) Henry Lerwill e-mail: KMGEP@bellpottinger.com unquote [2017-02-17]