AGM of Karazhyra shareholders scheduled for July 4, 2017

/KASE, July 4, 2017/ – Karazhyra (Semei, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that the annual general meeting of the company's shareholders will begin on July 4, 2017 at 10:00 o'clock, with the agenda as follows: 1) Approval of the company's 2016 annual financial statements; 2) Consideration of the issue of the procedure of distribution of the company's net income for the reporting financial year and that of payment of dividends on ordinary shares, approval of the dividend amount per ordinary share. Said meeting will be held at 93 Boranbai Bi str., conference hall, Semei. Participants of said meeting will be registered from of 9:00 to 10:00 o'clock. The list of shareholders entitled to participating in said meeting will be drawn up as of June 1, 2017. In case of no quorum a repeated meeting of the company's shareholders will be held on July 5, 2017 at the same time at the above address. [2017-07-04]