EGM of Central Asian Electric Power Corporation shareholders due May 12, 2017

/KASE, April 14, 2017/ – Central Asian Electric Power Corporation (Almaty, Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 12, 2017 at 3:00 pm an extraordinary general meeting of the Company's shareholders will begin with the agenda as follows: 1) election of members of the Board of Directors of PAVLODARENERGO JSC; 2) approval of the term of office, amount and terms of payment of remuneration to members of the Board of Directors of PAVLODARENERGO JSC 3) election of members of the Board of Directors of SevKazEnergo JSC; 4) approval of the term of office, amount and terms of payment of remuneration to members of the Board of Directors of SevKazEnergo JSC. Said meeting of shareholders will be held at 89 Karasai batyr str., Almaty. Registration of participants of said meeting will be conducted from 2:30 pm. The list of shareholders entitled to participation in said meeting was drawn up as of April 11, 2017. In case of failed quorum a repeated meeting of shareholders will be held on May 15, 2017 at the same time at the above address. Shareholders can obtain details of the meeting agenda at the company executive body's location. [2017-04-14]