On October 9, 2006 prescheduled general meeting of shareholders of Exploration Extraction KazMunayGas JSC (Kazakhstan) will take place

/KASE, September 14, 06/ - Exploration Extraction KazMunayGas JSC (Astana), shares of which have been included in Kazakhstan stock exchange's (KASE) official "А" listing category, has informed KASE of that on October 9 of 2006 at 10:00 a.m. the prescheduled general meeting of its shareholders will take place with the following agenda: - about insertion of changes and additions in the Charter of Exploration Extraction KazMunayGas JSC; - about approval of regulations concerning the Board of directors; Address of the meeting: 2, the First street, Leviy bereg, Astana. The time of beginning of shareholders' registration is at 09:00 a.m. of the day of meeting holding. The list of shareholders, who have the right to take part in the meeting, will be compiled as of September 29, 2006. In case of quorum absence the meeting will be rerun on October 10 of 2006 at the same time and address. Shareholders can get to know the materials on matters of agenda to the address: office 1007, 2, the First street, Leviy bereg, Astana beginning from the publication date of the announcement about the meeting on workdays from 9:00 a.m. till 6:00 p.m. [2006-09-14]