Annual general meeting of Ust-Kamenogorsk Titanium Magnesium Plant shareholders scheduled for July 16, 2014

/KASE, June 12, 14/ – Ust-Kamenogorsk Titanium Magnesium Plant JSC (Oskemen, hereinafter – the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on July 16, 2014 at 15:00 o'clock the annual general meeting of the Company's shareholders will begin, with the agenda as follows: - approval of the Company's annual financial statements for 2013; - distribution of the Company's net income for 2013; - dividends due for 2013; - appointing the Company's auditor for 2014; - consideration of issues related to shareholders' appeals over actions of the Company and its officials, results of their consideration. The said meeting will be held at conference hall 307; the building of the Company's training facility, Oskemen (Ust-Kamenogorsk). Registration of participants will be done beginning from 14:00 o'clock. The list of shareholders entitled to taking part in the said meeting will be drawn up as of July 4, 2014. In case of quorum absence, a repeated meeting of shareholders will be held on July 17, 2014 at the same time and premises. Shareholders can obtain agenda details ten days before the event at the company location. [2014-06-12]