NOTICE
on holding the Extraordinary General Meeting of Shareholders of
NC “KazMunayGas” JSC

‘National Company “KazMunayGas” Joint Stock Company (hereinafter referred to as the Company or NC “KazMunayGas” JSC), with the location of the Management Board of Company at: Non-residential premise-1, Building 8, Dinmukhamed Konayev Str., Yessil District, Astana, Republic of Kazakhstan, hereby notifies its shareholders on holding the Extraordinary General Meeting of Shareholders of Company in the form of in-person voting (hereinafter referred to as EGM) at the initiative of the Board of Directors of Company (Minutes No.20/2025 dated 29 November – 1 December 2025, item No.2).

The date of the EGM: 31 December 2025.

The time of the EGM: 3:00 p.m. (Astana time).

Venue of the EGM: Conference Room, Floor 2, Non-residential premise-1, Building 8, Dinmukhamed Konayev Str., Yessil District, Astana.

The proposed agenda of the EGM is as follows:

1. On amendments to the Charter of the “National Company “KazMunayGas” Joint Stock Company.
2. On validation of the new wording of the Regulations on the General Meeting of Shareholders of the “National Company “KazMunayGas” Joint Stock Company.

The agenda of the EGM may be changed and/or supplemented in accordance with the procedure established by the legislation of the Republic of Kazakhstan and the Charter of the Company.

The list of shareholders entitled to participate and vote at the EGM will be compiled by “Central Securities Depository” Joint Stock Company on the basis of the data from the Company’s shareholders register system as of 00:00 a.m. on 1 December 2025 (Astana time).

In the absence of quorum, the repeated EGM will be held on 1 January 2026 at 3:00 p.m. (Astana time) at the above address and within the above agenda.

Materials on the EGM agenda issues will be ready and available for shareholders’ familiarization no later than 10 (ten) calendar days (according to the legislation of the Republic of Kazakhstan) prior to the date of the EGM, in the Company’s building at the address: Office No.1107, Floor 11, Non-residential premise-1, Building 8, Dinmukhamed Konayev Str., Yessil District, Astana, Z05H9E8, Republic of Kazakhstan, on working days from 8:00 a.m. to 5:30 p.m. (Astana time).

In addition, materials on the EGM agenda items will be posted on the Company’s corporate web site, taking into account the protection of confidential information.

In the event of a request from a shareholder of the Company, materials on the EGM agenda items will be sent to such shareholder within 3 (three) working days from the date of receipt of the request, with such shareholder bearing the cost of making copies of documents and delivery of documents.

Shareholders’ enquiries are accepted at the Company’s location in accordance with the procedure established by the legislation of the Republic of Kazakhstan.

• MATERIALS FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF JSC NC KAZMUNAYGAS
• RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF NC «KAZMUNAYGAS» JSC

Answers to questions on materials, as well as on holding the EGM, can be received on working days from 8:00 a.m. to 5:30 p.m. Astana time by phone:
+7 (7172) 78-65-76 (in Kazakh),
+7 (7172) 78-65-25, +7 (7172) 78-61-86 (in Russian and English),
or by sending a written enquiry to the Company.

For other matters, shareholders may contact the Company in accordance with the contact information provided in the Contacts section of the Company’s corporate website, including:

On investor relations:
telephone: +7 (7172) 78-64-34
e-mail: ir@kmg.kz

On issues related to interaction with mass media:
phone: +7 (7172) 78-91-49
e-mail: press@kmg.kz