Extraordinary general meeting of shareholders of Exploration Production KazMunaiGaz JSC (Kazakhstan) to be held December 9, 2008

/KASE, October 15, 08/ - Exploration Production KazMunaiGaz JSC (Astana, further - the Company), shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of the first category, informed KASE in an official letter that the extraordinary general meeting of shareholders of the company will be held December 9, 2008 at 10:30 a.m. with the only issue of agenda on including changes and additions into the company's charter. The venue of the meeting is at: convention hall, 10th floor, 2, Tauelsizdik str., Astana. Registration procedures will be held 9:00 through 10:00 a.m. The list of shareholders entitled to participate in the meeting will be compiled in accordance with the share register data as on October 21, 2008. In case of absence of a quorum the recurrent meeting will be held December 10, 2008 at the same time at the address as above. The information relation to the issues of the agenda will be available at the address: room 1006, 2, Tauelsizdik str., Astana, tel. since November 24, 2008 in working days 09:00 a.m. though 06:30 p.m. and at company's website at www.kmgep.kz. [2008-10-15]