EGM of Aktobe Oil Equipment Plant shareholders scheduled for March 3, 2017

/KASE, February 2, 2017/ – Aktobe Oil Equipment Plant (Aktobe, hereinafter – the Company), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary general meeting of its shareholders is to begin on March 3, 2017 at 10:00 o'clock, with the agenda as follows: - appointing members and determining terms of office of the Company's Board of Directors; - on changing the remuneration payable to A. Van de Putte as an independent member of the Company's Board of Directors. The meeting place is as follows: 42g, 312 Strelkovoi Divisii ave., Aktobe. Registration of participants in said meeting will begin at 09:00 o'clock. The list of shareholders entitled to take part in the meeting was drawn up as of February 6, 2017. In case of failed quorum, a repeated meeting of the company's shareholders will be held on March 6, 2017 at the same time at the above address. [2017-02-02]