Notice of Convening an Extraordinary General Meeting of Shareholders JSC “Munaymash” (hereinafter referred to as “the Company”), located at: Republic of Kazakhstan, Petropavlovsk, M. Auezov St., 264, hereby informs its shareholders that an extraordinary general meeting of shareholders will be held at the initiative of the Company’s Board of Directors with the following agenda:

  1. Preliminary approval of the Company’s annual financial statements for 2019.
  2. Convening the Annual General Meeting of Shareholders (hereinafter referred to as the AGMS) with the following agenda:
    1. Approval of the agenda of the AGMS.
    2. Approval of the selection of the Chairperson and Secretary of the AGMS.
    3. Determination of the voting form on the matters of the AGMS agenda.
    4. Approval of the Company’s annual financial statements for 2019.
    5. Approval of the procedure for the distribution of the Company’s net income for 2019.
    6. Adoption of a resolution on the payment of dividends on common shares and the approval of the dividend per common share of the Company.
    7. Consideration of shareholder appeals regarding the actions of the Company and its officials, and the results of their review.

The date of the shareholders’ meeting is set for July 27, 2020, at 15:00. A secondary shareholders’ meeting will be held on July 28, 2020, at 15:00. Location: Republic of Kazakhstan, Petropavlovsk, M. Auezov St., 264. Registration of participants will begin at 15:00. The list of shareholders eligible to participate and vote in the general meeting of shareholders will be compiled as of July 10, 2020. Shareholders can review the materials on the agenda of the meeting at the location of the Company’s executive body. For inquiries, please contact: +7 (7152) 46-72-77 (ext. 228).