NOTIFICATION of the annual general meeting of KEGOC Shareholders to be held on 29 April 2016

English

The Management Board of Kazakhstan Electricity Grid Operating Company (KEGOC) joint-stock company (hereinafter referred to as 'KEGOC') with the head office located at: 59 Tauyelsizdik Ave, Almaty District, Astana, 010010, Republic of Kazakhstan, would like to notify all the concerned parties about the annual general meeting of KEGOC shareholders (hereinafter referred to as the 'General Shareholders' meeting') convened on request of KEGOC's Board of Directors (minutes No. 3, dated 25 March 2016). 

The General Shareholders' meeting will be held on 29 April 2016 at 11:30 AM at: 59 Tauyelsizdik Ave, Astana, 010010, Republic of Kazakhstan, Assembly hall. Registration of the participants of the General Shareholders' meeting will take place from 09:00 AM until 11:00 AM on 29 April 2016.

To register as a participant of the General Shareholders' meeting, a shareholder shall present his/her identity card or other identification document.  

A representative of an individual shareholder shall submit a power of attorney issued under the established procedure and his/her identity card. A representative of an institutional shareholder shall submit a power of attorney stamped by the institutional shareholder and his/her identity card. The representative shall submit the original power of attorney and hand a copy of it over to the registrar.  

If the sole executive (Manager, CEO, President) will participate at the General Shareholders' meeting on behalf of an institutional shareholder, then such executive shall submit relevant documents certifying his/her appointment or election to the executive position and his/her identity card. 

A person, who, according to the law of Kazakhstan or contract, has the right to act without a power of attorney on behalf of a shareholder and to represent its interests, is not required to have a power of attorney to participate in the General Shareholders' meeting and vote on agenda issues.

If the list of shareholders authorized to participate and vote at the General Shareholders’ meeting has been completed, and a person included into this list has sold thereafter his/her voting shares of KEGOC to another person, then this new shareholder shall receive the right to take part at the General Shareholders' meeting. However, the shareholder shall submit documents certifying the ownership of the shares.

 The list of shareholders authorized to participate and vote at the General Shareholders' meeting will be compiled as on 25 April 2016.

Preliminary agenda of the General Shareholders' meeting:

1) Approve the annual financial statements and decide not to pay KEGOC's dividends for the year ended on 31 December 2015. 

2) Consider any claims from the shareholders in relation to activities of KEGOC and its officers and results of investigation of such claims.

The agenda materials for the General Shareholders' meeting will be available since 8 April 2016 from 9:30 AM to 05:00 PM, except for weekends at: 59 Tauyelsizdik Ave, Astana, 010010, Republic of Kazakhstan, offices No. 901 and 917 and also on the corporate web site www.kegoc.kz in 'Investors and shareholders' section.

For any questions regarding the materials and the General Shareholders' meeting please call: +7-(7172)-690-491, 690-298, 690-297 or post your question on the blog of the Chairman of KEGOC’s Management Board at www.kegoc.kz. 

If there is no quorum, the repeated meeting of shareholders will be held on 3 May 2016 at 11:30 AM at the above address. Registration of the participants of the General Shareholders' meeting will take place from 09:00 AM until 11:00 AM on 3 May 2016.