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Extraordinary General Meeting
of Shareholders of JSC NC “KazMunayGas” on June 27, 2023

Joint Stock Company National Company “KazMunayGas” (hereinafter the Company or JSC NC “KazMunayGas”), location of the executive body: 8, Dinmukhamed Kunayev Street, Astana, Z05H9E8, Republic of Kazakhstan, hereby notifies its shareholders of holding an in-person Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on 27 June 2023 at 11:00 local time at the address: Conference Hall, Floor 2, 8, Dinmukhamed Kunayev Street, Astana, (hereinafter referred to as the EGM).

The convener of the EGM is the major shareholder of the Company – JSC “Samruk-Kazyna”, which owns 533,395,161 ordinary shares of the Company and holds on trust management 58,420,748 ordinary shares of the Company, owned by the National Bank of the Republic of Kazakhstan.

The proposed agenda of the EGM is as follows:

On the composition of the Board of Directors of JSC NC “KazMunayGas”.

Date of the EGM – 27 June 2023.

Time of the EGM - 11:00 local time.

Venue of the EGM - Conference Hall, Floor 2, 8, Dinmukhamed Kunayev Street, Astana.

Registration of shareholders for participation in the EGM shall be done from 09:00 a.m. (local time) till 10:30 a.m. (local time) on 27 June (28 June in case of postponement) 2023.

To register for participation in the EGM, it is necessary to have an ID card, power of attorney for participation in the EGM with the right to vote (proxies), and a document confirming the right to own shares, namely, an extract from the personal account issued by a brokerage organization

The list of shareholders entitled to participate in the EGM will be compiled as of 27 May 2023.

The materials on the EGM agenda will be ready and available for review by shareholders no later than 15 days before the date of the EGM in the Company’s building at the address: Office 1107, Floor 11, Block B, 8, Dinmukhamed Kunayev Street, Astana, Z05H9E8, the Republic of Kazakhstan, on business days from 9:00 to 18:30 Astana time. The materials on the EGM agenda will also be posted on the Company’s corporate website with due protection of confidential information. 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 28 June 2023 at 11:00 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-person, in the presence of shareholders or their representatives, as well as some employees and all or some of the 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, and will then be published in the prescribed manner.

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

Addendum to the Notice of holding an Extraordinary General Meeting of Shareholders of JSC NC “KazMunayGas” on 27 June 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 June 27, 2023 at 11:00 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 participate in the EGM Shareholders should bring a smartphone with the ZOOM app and headphones to ensure that the EGM is conducted in three languages (Kazakh, Russian and English).

For other questions, please contact the Company in accordance with the contact information set forth in the “Contacts” section of the Company’s website, including:

  • on issues related to investor relations:

    Telephone number: +7 7172 78 64 34
    E-mail: ir@kmg.kz

  • on media relations:

    Telephone number: +7 (7172) 78 91 49
    E-mail: press@kmg.kz