OREANDA-NEWS. KazTransOil (Astana) (the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on October 20, 2016 at 3:00 pm an extraordinary general meeting of its shareholders is to begin, with the agenda as follows:

1) approval of number of members of the Company's Board of Directors and election of its members;

2) appointing the Company's Board of Directors member as a representative of the shareholder.

The mentioned meeting will be held at 19 Kabanbai batyr ave., district Yessil, block B, 3rd floor, conference hall, Astana. The meeting participant registration will be held from 10:00 am to 1:00 pm.

The list of shareholders entitled to participate in the said meeting will be drawn up as of October 1, 2016.

In case of the absence of a quorum a repeated meeting of the Company's shareholders will be held on October 21, 2016 at the same time and at the same venue.