Additions inserted into agenda of the annual general shareholders meeting Exploring Mining KazMunayGas JSC (Kazakhstan), appointed on August 28 of 2006

/KASE, August 11, 06/ - Exploring Mining KazMunayGas JSC (Astana, hereinafter - the Company), whose shares have been included in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that there were inserted the additions into agenda of the annual general shareholders meeting, appointed on August 28 of 2006. Agenda of the meeting, taking into account the additions, are presented below: - about confirmation of the annual financial statements of the Company for year 2005; - about confirmation of net income distribution order for year 2005; - about dividends payment on common shares and approval of dividends size by the results of year 2005, counting upon one common share; - about Council of directors of the Company; - about approval of deals, in concluding of which the interest of the Company appears; - about approval of Regulations of options program of the Company; - about approval of the dividends policy of the company. Place of meeting holding: street 1, building 2, conference-hall, Astana city, left coast. Shareholders registration starts at 09:00. Date of making the list of shareholders, who have the right to take part in the meeting, is August 18 of 2006. If the quorum is absent the next meeting will be rerun on August 29 of 2006 at the same time and address. Shareholders can see materials concerning the agenda at the following address: street 1, building 2, floor 9, Department of assets management, Astana city, left coast, since the day of publication of the announcement, at working days from 09:00 to 18:00. [2006-08-11]