Notice of Convening an Extraordinary General Meeting of Shareholders Joint Stock Company “Munaymash” (hereinafter referred to as “the Company”), located at: Republic of Kazakhstan, Petropavlovsk, M. Auezov St., 264, hereby informs its shareholders of an extraordinary general meeting of shareholders, initiated by the Board of Directors, with the following agenda:

  1. Approval of the agenda of the Extraordinary General Meeting of Shareholders.
  2. Election of the Chairperson and Secretary of the Extraordinary General Meeting of Shareholders.
  3. Determination of the voting method on the items of the agenda of the Extraordinary General Meeting of Shareholders.
  4. Selection of the auditing organization to conduct the audit of the Company’s financial and economic activities for 2017.
  5. Determination of the numerical composition and term of office of the Board of Directors of JSC “Munaymash” and election of its members.

The shareholders’ meeting will be held on October 26, 2017, at 15:00. A secondary shareholders’ meeting will take place on October 27, 2017, 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 on October 20, 2017. Shareholders can review the materials related to the agenda items at the location of the Company’s executive body. For inquiries, please contact: +7 (7152) 46-72-77 (ext. 228).