On September 24, 2008, KazMunaiGas Exploration Production JSC (Kazakhstan) holds shareholders special general meeting

/KASE, August 5, 08/- KazMunaiGas Exploration Production JSC (Astana, hereinafter - the company), shares of which are traded in Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE that on September 24, 2008 at 10:30 a.m. it will hold shareholders special general meeting with the following agenda: - selection of the company auditor for 2008; - introduction of amendments to the company's charter. The meeting will be held at: Astana, 2, Tauelsizdik str. 10th floor, conference hall. Participants will be registered from 09:00 to 10:00. The list of shareholders entitled to participate in the special general meeting will be developed as of August 7, 2008. In case of the quorum absence, the repeated extraordinary general meeting of shareholders will be held on 25 September 2008 at the same address and time. The shareholders may familiarize themselves with the agenda items in the office of KazMunaiGas Exploration Production JSC at: office 1006; 2, Tauelsizdik str.; Astana, from 8 September 2008, on working days from 9.00am till 6.30pm, as well as on the web-site: www.kmgep.kz. [2008-08-05]