KazMunaiGas Exploration Production announces amendments to agenda of EGM scheduled for December 13, 2016

/KASE, November 21, 2016/ – KazMunaiGas Exploration Production (Astana), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), provided KASE with a notice stating the following: quote JSC KazMunaiGas Exploration Production (“KMG EP” or the “Company”) announces amendments to the agenda of the upcoming extraordinary general meeting of shareholders (EGM) scheduled for December 13, 2016. An additional item regarding amendments to the charter of KMG EP has been added to the agenda in accordance with Government Decree No.1095 dated December 28, 2015. According to the Decree, legal entities with a state ownership of 50 percent or more, and their affiliates must make additions to the list of activities, which they are permitted to perform. Principal activities of the Company will not undergo any changes given the technical nature of the abovementioned amendments to the Charter. The amended agenda is as follows: 1. Amendments to the charter of "KazMunaiGas Exploration & Production; 2. Early termination of powers of a member on the Board of Directors; 3. Election of a member to the Board of Directors. The materials for upcoming EGM will be available on KMG EP’s website not later than 10 days before the meeting. Contacts: KMG EP. Investor Relations (+7 7172 97 5433) Saken Shoshanov e-mail: ir@kmgep.kz KMG EP. Public Relations (+7 7172 97 78 87) Bakdaulet Tolegen e-mail: pr@kmgep.kz Brunswick Group (+44 207 404 5959) Carole Cable e-mail: KMGEP@brunswickgroup.com Bell Pottinger (+44 203 772 2500) Gavin Davis Henry Lerwill e-mail: KMGEP@bellpottinger.com quote [2016-11-21]