AGM of KazTransOil shareholders scheduled for May 27, 2016

/KASE, April 19, 2016/ – KazTransOil (Astana, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders is to begin on May 27, 2016 at 15:00 o'clock, with the agenda as follows: 1. on confirmation of annual financial statements and annual consolidated financial statements of "KazTransOil" JSC for 2015; 2. on confirmation of the procedure on distribution of net income of "KazTransOil" JSC for 2015, adoption of the decision on payment of dividends on common stock and confirmation of the size of dividends per one common share of "KazTransOil" JSC; 3. on confirmation of the Annual Report of "KazTransOil" JSC for 2015; 4. on confirmation of the Annual Report of the Board of Directors of "KazTransOil" JSC on its performance in 2015; 5. on consideration of addresses of shareholders of "KazTransOil" JSC against actions of "KazTransOil" JSC and its officials for 2015 and results of their consideration; 6. on confirmation of Corporate Governance Code; 7. on changes and additions to the Charter of "KazTransOil" JSC; 8. on confirmation of changes and additions to the Methods on determination of price of shares at their buy-back by "KazTransOil" JSC at informal securities market. Said meeting will be held at 19 Kabanbai batyr ave., district Esil, block B, 3rd floor, conference hall, Astana. Meeting participant registration will be carried out from 10:00 to 13:00 o'clock. The list of shareholders entitled to participate in said meeting will be drawn up as of May 10, 2016. In case of failed quorum a repeated meeting of the company's shareholders will be held on May 30, 2016 at the same time at the above address. Shareholders can obtain meeting agenda materials starting from May 17, 2016 on working days from 10:00 through 17:00 o'clock at 19 Kabanbai batyr ave.,