Additions were made into the agenda of KazMunaiGas Exploration Production (Kazakhstan) shareholders meeting scheduled for September 24, 2008

/KASE, September 3, 08/- KazMunaiGas Exploration Production (Astana, hereinafter - the company), shares of which are traded in Kazakhstan Stock Exchange (KASE) official list of the first category, informed KASE by the official letter on making additions into the agenda of its shareholders special general meeting, which will be held on September 24, 2008 at 10:30 a.m. The agenda considering additions: - on determination of an auditing organization to audit the company in 2008; - on making additions into the company's charter; - on early termination of authorities of the company's Board of Directors members; - on election of new members of the company's Board of Directors. As it was informed earlier, the mentioned meeting will be held at: Astana, 2. Tauelsizdik Str., 10th floor, conference hall. Participant will be registered from 09:00 to 10:00 a.m. The list of shareholders entitled to participate in special general meeting was developed as of August 7, 2008. In case of the quorum absence the repeated shareholders special general meeting will be held on September 25, 2008 at the same address and time. Shareholders may familiarize with the agenda materials at: Astana, 2. Tauelsizdik Str., room 1006 from September 8, 2008 during business days from 09:00 a.m. to 18:30 p.m., and on the company's website www.kmgep.kz. [2008-09-03]