Decisions of prescheduled general shareholders' meeting of Exploration Production KazMunaiGas JSC (Kazakhstan)

/KASE, February 6, 06/ - Exploration Production KazMunaiGas JSC (Astana, hereinafter - company), whose shares are included in Kazakhstan stock exchange's (KASE) official "A" listing category, presented to KASE a copy of the minutes of prescheduled general meeting of its shareholders, which was held on January 30, 2006. As per submitted document the company's shareholders changed the meeting's agenda, eliminating first two questions, concerning approval of the company's charter in new edition and its corporate management code, and also adopted the following decisions: - to approve the company's document "Terms to determine interest for persons, who fulfilled obligations of members of EP KazMunaiGas JSC Board of director in and who were not chiefs of executive body of EP KazMunaiGas JSC in 2004; - the company's Chairman of the Board - Marabayev Zh.N. should provide payment of interest amount to members of the company's Board of director, who were not chiefs of its executive body, according to approved document. The company's primary activities - exploration and survey works, development of oil, gas and gas-condensate fields; production and transportation of oil and gas; initial oil preparation and gas refining, sale of hydrocarbon raw stuff and products of its refining. [2006-02-06]