OREANDA-NEWS. October 12, 2015. KazMunaiGas Exploration Production JSC (Astana, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the Extraordinary General Meeting of Shareholders of the company is to be held on November 26, 2015 at 10:30 am with the following agenda:

- approval of quantitative composition, term of office and election of members of the Tabulation Committee of the General Meeting of shareholders of the company;

- election of a member of the Board of Directors of the company.

The mentioned meeting will be held at 17 Kabanbay Batyr str., conference room 1201, Astana. Registration of participants will be made from 09:30 to 10:15 am. The list of shareholders entitled to participate in the said meeting was drawn up as of October 23, 2015.

In case of no quorum a repeated meeting of the company's shareholders will be held on November 27, 2015 at the same time and the same address.

The materials on the agenda will be available no later than ten days before the meeting date at 17 Kabanbai batyr str., 13 floor, room 1313, as well as on web- site www.kmgep.kz