OREANDA-NEWS. KEGOC (Astana) (the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that on October 28, 2016 at 11:30 am an extraordinary general meeting of its shareholders will take place with the agenda as follows:

1) changing the number of members of the Company's Board of Directors and electing new members of the Board of Directors, defining the size and terms of remuneration to members of the Board of Directors and compensation of expenses to members of the Board of Directors of the Company;

2) amending the Regulations on the Board of Directors of the Company;

3) approval of the interim financial statements, procedure for net income distribution, decision-making on payment of dividends on common shares and the amount of dividends per one common share of the Company for the first half of 2016.

The said meeting will take place at Tauelsizdik ave., building 59, conference hall, Astana, Republic of Kazakhstan. Participants will be registered from 9:30 am to 11:00 am.

The list of shareholders entitled to participate in the said meeting will be drawn up as of October 24, 2016.