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Extraordinary General Meeting
of Shareholders of JSC NC “KazMunayGas” on April 6, 2023

Joint Stock Company National Company “KazMunayGas” (hereinafter the Company or JSC NC “KazMunayGas”), location of the executive body: 8, Dinmukhamed Kunayev street, Astana, Republic of Kazakhstan, Z05H9E8, hereby notifies its shareholders of holding an Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on April 6, 2023 at 15:00 local time at: Astana, Dinmukhamed Kunayev street, 8, 2nd floor, conference hall (hereinafter - EGM).

The convener of the EGM is the Board of Directors of the Company with account of the request from a major shareholder of the Company - Samruk-Kazyna JSC (Letter No.13.1-12-05.1/661 dated February 6, 2023), which owns 533,395,161 ordinary shares of the Company and holds on trust 58,420,748 ordinary shares of the Company, owned by the National Bank of Kazakhstan.

Proposed agenda of the EGM:

  1. On changing the composition of the Board of Directors of JSC NC “KazMunayGas”
  2. On determining the quantitative composition, term of office and election of the members of the Counting Commission of the General Meeting of Shareholders of JSC NC “KazMunayGas”.
  3. On assigning to the Central Securities Depository JSC the functions of the Counting Commission of the Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on April 6, 2023.

Date of the EGM - April 6, 2023.

Time of the EGM - 15:00 local time.

Venue of the EGM - 8, Dinmukhamed Kunayev street, Astana, 2nd floor, conference hall.

Registration of shareholders for participation in EGM shall be done from 13:00 local time till 14:30 local time on April 6 (April 7 in case of postponement), 2023.

To register for participation in the EGM, it is necessary to have an ID card and power of attorney for participation in the EGM with the right to vote (for proxies).

The list of shareholders entitled to participate in the EGM will be compiled as of March 6, 2023.

Materials on the agenda of the EGM will be ready and available for review by shareholders no later than 10 days before the date of the EGM in the Company’s building at the address: the Republic of Kazakhstan, Z05H9E8, Astana, 8, block B, 11th floor, office 1107, on business days from 9:00 to 18:30 Astana time. Answers to questions on the materials and on holding the EGM can be obtained on business days from 9:00 to 18:30 Astana time by telephone: +7 (7172) 78-65-76 (in Kazakh) +7 (7172) 78-65-25 (in Russian and English) or by sending a written request to the Company. If requested by a shareholder of the Company, the materials on the agenda items of the EGM will be sent to such shareholder within 3 (three) business days from the date of receipt of the request, with the expenses for making copies of documents and delivery of documents being borne by the shareholder. Requests of shareholders are accepted at the location of the Company in accordance with the procedure established by the legislation of the Republic of Kazakhstan.

If there is no quorum, the reconvened EGM will be held on April 7, 2023 at 15:00 local time at the abovementioned address. The agenda of the EGM may be amended and/or supplemented in accordance with the laws of the Republic of Kazakhstan and the Company’s Charter.

The EGM shall be held at the Company’s office in praesentia, in the form of a meeting (joint presence) in the presence of shareholders or their representatives, as well as some employees and all or some members of the Board of Directors of the Company. Decisions on the EGM agenda items are made by voting. After the shareholders have taken decisions on the agenda items, the results of the EGM will be summarized, which will then be published in the prescribed manner.

The EGM is held in accordance with Articles 35-52 of the Law of the Republic of Kazakhstan dated May 13, 2003 № 415-II “On Joint-Stock Companies”.

Addendum to the Notice of holding an Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on April 6, 2023

In addition to the previously published Notice of holding an Extraordinary General Meeting of Shareholders of Joint Stock Company National Company “KazMunayGas” (hereinafter the “Company” or “JSC NC “KazMunayGas””) on April 6, 2023 at 15:00 local time at the address: Astana, Dinmukhamed Kunayev street, 8, 2nd floor, conference hall (hereinafter – “EGM”), JSC NC “KazMunayGas”, location of the executive body: 8, Dinmukhamed Kunayev street, Astana, Republic of Kazakhstan, Z05H9E8, hereby informs of the following.

To register for participation in the EGM, in addition to the ID card and power of attorney for participation in the EGM with the right to vote (proxies), shareholders also need to bring a document confirming the right to own shares, namely, an extract from the personal account issued by a brokerage organization.