Shareholders of Exploration Production KazMunaiGaz JSC (Kazakhstan) include changes in the Board of directors` staff and approve Ernst & Young LLP as an audit organization for 2008

/IRBIS, Raushan Tundybayeva, October 3, 08/ - Exploration Production KazMunaiGaz JSC (Astana, hereinafter - the company), shares of which are traded in Kazakhstan Stock Exchange (KASE) first category official list, had provided KASE with a copy of protocol of extra general shareholders' meeting dated September 24 of 2008. According to the provided document, the shareholders of the company made the following decisions: - to determine Ernst & Young LLP as an audit organization to audit the company in 2008; - to include additions to company's charter; - to prematurely terminate the authorities of members of Board of directors: U. Karabalin and Zh. Satubaldina; - to elect K. Kayldin and T. Bozzhanov as members of Board of directors with the term of authorities, that doesn't exceed the term of the current staff of Board of directors. [2008-10-03]