KazMunaiGas Exploration Production announces decision of EGM of shareholders on change in Board of Directors and defining additional terms of payment of remuneration to company's independent non-executive directors for performance of duties

/KASE, October 20, 2017/ – KazMunaiGas Exploration Production (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that "on October 19, 2017 it conducted an extraordinary general meeting of shareholders". The full statement is available on KASE website: - http://www.kase.kz/files/emitters/RDGZ/rdgz_reliz_201017_1.pdf – in Russian; - http://www.kase.kz/files/emitters/RDGZ/rdgz_reliz_201017_en.pdf – in English. [2017-10-20]