Annual general meeting of Mangistaumunaigas OJSC (Kazakhstan) shareholders to be held On June 29

/KASE, June 4, 01/ - Mangistaumunaigas OJSC (Aktau), in compliance with the listing requirements, informed the Kazakhstan Stock Exchange (KASE) on convocation of the annual general meeting of shareholders to be held on Jun 29, 2001 with the following agenda: - Approval of the Inspection commission - Report of the General director of the company on results of 2000, approval of financial statements and distribution of net income for 2000 - Report of Inspection commission - Amendments to the company's regulation - On auditors conclusion - Approval of dividends for 2000 - Approval of the company's auditor for 2001 The list of shareholders admitted to the meeting will be compiled from shareholders register fixed on June 11, 2001. The location: Bldg.1, Micro-district 6, Aktau, Mangistau region. In case of quorum absence, next meeting will be held on June 30, 2001. Category "B" of the official listing of KASE includes: common inscribed (KZ1C05020218, trade code - MMGZ) and preferred inscribed (KZ1P05020213, trade code - MMGZp) shares of Mangistaumunaigas OJSC (from October 16, 1997 to July 14, 1998, the shares were traded under additional listing).