On July 18, 2008, will be held KazMunaiGas Exploration Production JSC (Kazakhstan) shareholders special general meeting

/KASE, June 10, 08/- KazMunaiGas Exploration Production JSC (Astana, hereinafter - the company), shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE that on July 18, 2008 at 10:30 a.m. will be held its shareholders special general meeting with the following agenda: - on determining of an auditing organization to audit the company in 2008; - on making additions to the company's charter. The meeting will be held at: Astana, 2, Tauelsizdik St., 10th floor, conference hall. Participants will be registered from 09:00 to 10:00 a.m. The list of shareholders entitled to participate in the special general meeting will be developed as of June 11, 2008. In case of the quorum absence, the repeated shareholders special general meeting will be held on July 19, 2008 at the same time and above mentioned address. The company shareholders can familiarize with the agenda materials at: Astana, 2, Tauelsizdik St., room 1006 from July 1, 2008, on working days from 09:00 a.m. to 18:30 p.m., and on the company's website www.kmgep.kz. [2008-06-10]