On October 3 of 2005 Exploration Extraction KazMunayGas JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, September 9, 05/ - Exploration Extraction KazMunayGas (Astana), whose common shares have been included in Kazakhstan stock exchange's (KASE) official "A" listing category has informed KASE that on October 3 of 2005 at 10:00 a.m. it will hold prescheduled general shareholders meeting by the following agenda: - about approval of the agenda of the prescheduled shareholders meeting; - about approval of the new edition of the Company's charter; - about approval of the Company's Corporate governance code; - about prescheduled stoppage of authorities of members of the Company's returning board, determination of quantitative staff of the Company's returning board, authorities terms of the Company's returning board and election of its members. Place of meeting holding: 20/1, Kabanbay Batyr str., Astana. Shareholders registration starts at 09:00. List of shareholders, who have the right to take part in the meeting, will be complied as of September 26 of 2005. If the quorum is absent the next meeting will be held October 4 of 2005 at the same time and address. Shareholders can see materials concerning the agenda since September 24 of 2005 at the following address: room 403, 20/1 Kabambai batyr st, Astana. [2005-09-09]