Addition made to agenda of special general meeting of KazPetroDrilling (Kazakhstan) scheduled for May 27, 2013

/KASE, May 20, 13/ – JSC "KazPetroDrilling" (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of making an addition to the agenda of the special general meeting of its shareholders scheduled for May 27, 2013 at 10:00 o'clock. The agenda was supplemented by the issue of "Conclusion by the Company of a non-arm's length deal and provision of a corporate guarantee to secure liabilities of Burgylau LLP and Servicing drilling enterprise KazMunaiGas-Drilling LLP liabilities. As was announced earlier, the agenda of the said meeting includes the following issues: 1.On giving consent to MHINDUSTRY LLP for provision of a guarantee to VTB Bank AG (Austria) as a way of securing the due fulfillment of liabilities of Burgylau LLP towards the Bank under the loan facility of USD15,000,000 (fifteen million) and SPB KazMunaiGas-Drilling LLP towards the Bank under the loan facility of USD12,000,000 (twelve million), at an interest rate determined by the Bank. 2.On provision of a guarantee to VTB Bank AG (Austria) jointly with MHINDUSTRY LLP as a way of securing the due fulfillment of liabilities of Burgylau LLP towards the Bank under the loan facility of USD15,000,000 (fifteen million) and SPB KazMunaiGas-Drilling LLP towards the Bank under the loan facility of USD12,000,000 (twelve million),at an interest rate determined by the Bank. The meeting will be held at: 95 Chaikovskiy str., Almaty. The participants will be registered from 09:30 a.m. The list of shareholders, entitled to participate in the meeting was drawn up as of April 26, 2013. In case of no quorum a repeated shareholder meeting will be held on May 28, 2013 at the same time and above address. The agenda materials are available for shareholders at the company executive body's location. [2013-05-20]