/KASE, July 8, 2016/ – Mangistau Distribution Power Grid (Aktau, hereinafter – the Company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that on August 1, 2016 at 11:00 o'clock an extraordinary general meeting of the Company's shareholders will begin with the following agenda:

1. on approval of the report on execution of the Company's development plan for 2015 and for the first quarter of 2016;

2. on approval of the progress report on the score cards of activities of members of the Company's Management Board for 2015;

3. on approval of the score cards of activities of members of the Company's Management Board for 2016;

Said meeting will be held in the Company's conference hall, near the poultry plant, Aktau. Participant registration will be done from 10:15 o'clock.

The list of shareholders entitled to participate in said meeting will be drawn up as of July 20, 2016.

In case of no quorum a repeated meeting of the Company's shareholders will be held on August 2, 2016 at the same time at the above address.

[2016-07-08]