On the holding of an extraordinary general meeting of shareholders of JSC NC "KazMunayGas"

Dear clients! 

We hereby inform you about the holding of an extraordinary general meeting of shareholders of JSC «NC «KazMunayGas» (hereinafter referred to as the Company), which will be held on August 13, 2026, at 14:00 (Astana time) in the form of in-person voting (hereinafter referred to as the Meeting). The Meeting venue: Republic of Kazakhstan, Astana, 8 Dinmukhamed Konaev St., bldg. 1, 2nd floor, conference hall «Mazhilis». 

Participant registration start time: 10:00 (Astana time).

Agenda:

1. On the composition of the Company’s Board of Directors.
2. On the composition of the Meeting’s counting commission.

The list of shareholders entitled to participate in the Meeting has been formed as of July 13, 2026. 

If the first meeting does not take place, the repeated Meeting will be held on August 14, 2026, at 14:00 (Astana time).

Materials on the Meeting agenda items will be available for review on the Company’s corporate website at the following link:
https://www.kmg.kz/ru/investors/shareholders_meeting/extraordinary-general-meeting-of-shareholders-of-nc-kazmunaygas-jsc-on-august/ 

Should you have any additional questions, please contact us using the details below:

• Almaty: +7 701 006 41 81
• Astana: +7 701 006 41 80
• WhatsApp: +7 707 357 31 70
• sales@halykfinance.kz

Sincerely,
JSC «Halyk Finance»