29 Mar 2010 14:14
ANNUAL INFORMATION UPDATE FOR THE PERIOD
FROM 1 January 2009 TO 1 January 2010
In accordance with Prospectus Rule 5.2, JSC KazMunaiGas Exploration Production sets out below a summary of the information which has been published or made available to the public during the defined period. In accordance with Article 27.3 of the Prospectus Directive, we confirm that, to the best of our knowledge, the information referred to in this Update was up to date at the time the information was published, but some information may now be out of date due to changing circumstances.
These announcements can be reviewed at the Company's website at www.kmgep.kz, at the London Stock Exchange's website at www.londonstockexchange.com/exchange/prices-and-news under code KMG and at the Kazakhstan Stock Exchange's website at www.kase.kz
AGM\EGM
| 19.11.2009 | Information on EGM results |
| 29.09.2009 | EGM notification |
| 04.06.2009 | Annual General Meeting voting results |
| 27.04.2009 | Materials of annual general meeting of KMG EP shareholders 28 May 2009 at 10:30 hrs |
Financial information
| 30.11.2009 | IFRS Financial Statements for 3Q 2009 |
| 04.09.2009 | IFRS Financial Statements for 1H 2009 |
| 21.05.2009 | IFRS Financial Statements for 1Q 2009 |
| 30.04.2009 | Operating and financial review 2008 |
| 12.03.2009 | IFRS Financial Statements for 2008 |
Other financial reports
| 02.12.2009 | Report on KazMunaiGas EP JSC for 3Q 2009 according to Listing Rules of Kazakhstan Stock Exchange |
| 25.09.2009 | Circular on acquisition of a 33% stake in PetroKazakhstan Inc. |
| 17.09.2009 | Kazgermunai LLP IFRS Financial Statements for 1H 2009 |
| 08.09.2009 | Report on KazMunaiGas EP JSC for 2Q 2009 according to Listing Rules of Kazakhstan Stock Exchange |
| 08.09.2009 | Report on KazMunaiGas EP JSC for 1Q 2009 according to Listing Rules of Kazakhstan Stock Exchange |
| 17.03.2009 | Report of KazMunaiGas EP JSC for 2008 according to Listing Rules of Kazakhstan Stock Exchange |
| 12.03.2009 | Kazgermunai LLP IFRS Financial Statements for 2008 |
| 24.02.2009 | KMG EP reserves assessment as at 31 December 2008 |
Press-releases
| 23.12.2009 | Closing of acquisition of a 33% stake in PetroKazakhstan Inc. |
| 23.12.2009 | International rating agency Standard & Poor's has replaced its Corporate Governance Score on KMG EP with a GAMMA score at GAMMA-6 level |
| 09.12.2009 | KMG EP Board of Directors approves the 2010 budget |
| 30.11.2009 | JSC KazMunaiGas Exploration Production Financial results for the nine months ended 30 September 2009 |
| 25.11.2009 | KazMunaiGas Exploration Production Notice of 3Q 2009 Financial Results |
| 10.11.2009 | Result of an Extraordinary General Meeting of shareholders of KazMunaiGas Exploration Production JSC |
| 06.11.2009 | KMG EP - Regulatory Announcement |
| 02.11.2009 | KMG EP announces preliminary operating results for the first nine months of 2009 |
| 29.09.2009 | EGM notification |
| 23.09.2009 | JSC KazMunaiGas Exploration Production to acquire 33% stake in PetroKazakhstan Inc. from National Company KazMunayGas |
| 04.09.2009 | JSC KazMunaiGas Exploration Production announces its financial results for the 1H09 |
| 01.09.2009 | KazMunaiGas Exploration Production Notice of 2Q 2009 Financial Results |
| 03.08.2009 | JSC KazMunaiGas Exploration Production Close period share and GDR buy back procedure announcement |
| 28.07.2009 | KMG EP announces preliminary operating results for the 1H09 |
| 13.07.2009 | INFORMATION STATEMENT TO THE SHAREHOLDERS OF KAZMUNAIGAS EXPLORATION PRODUCTION JSC |
| 01.07.2009 | Board of Directors of KMG EP approved changes in Management Board |
| 04.06.2009 | Information statement to the shareholders of Kazmunaigas Exploration Production JSC |
| 04.06.2009 | KazMunaiGas Exploration Production JSC (hereinafter, the Company) pursuant to article 51 of the Joint Stock Companies Law of Kazakhstan publishes the voting results of the annual general meeting of shareholders held on 28 May 2009. |
| 03.06.2009 | Management changes at production branches of KMG EP |
| 29.05.2009 | Announcement on the results of the AGM and the Board of Directors meeting of KMG EP |
| 21.05.2009 | JSC KazMunaiGas Exploration Production announces its financial results for the 1Q09 |
| 19.05.2009 | KazMunaiGas Exploration Production Notice of 1Q 2009 Financial Results |
| 30.04.2009 | KazMunaiGas Exploration Production releases its Annual Report for 2008 |
| 20.04.2009 | JSC KazMunaiGas Exploration Production Close period share and GDR buy back procedure announcement |
| 20.04.2009 | JSC KazMunaiGas Exploration Production announces operating results for the 1Q09 |
| 01.04.2009 | JSC KazMunaiGas Exploration Production Board of Directors recommends a Dividend for the year 2008 and calls the Annual General Meeting |
| 12.03.2009 | JSC KazMunaiGas Exploration Production announces 2008 Full Year Financial Results |
| 10.03.2009 | KazMunaiGas Exploration Production Notice of 2008 Full Year Financial Results |
| 25.02.2009 | JSC KazMunaiGas Exploration Production Trading Update |
| 24.02.2009 | KMG EP announces increase in 2P reserves |
| 29.01.2009 | JSC KazMunaiGas Exploration Production announces operating results for the year ended 31 December 2008 |
| 12.01.2009 | JSC KazMunaiGas Exploration Production Close period share and GDR buy back procedure announcement |
For further details please contact us at:
«KMG EP». Public Relations (+7 7172 97 7600)
Daulet Zhumadil
E-mail: pr@kmgep.kz
«KMG EP». Investor Relations (+7 7172 97 5433)
Asel Kaliyeva
E-mail: ir@kmgep.kz
Pelham PR (+44207 337 15 17)
Elena Dobson
E-mail: Elena.dobson@pelhampr.com
Forward-looking statements
This document includes statements that are. or may be deemed to be. ''forward-looking statements''. These forward-looking statements can be identified by the use of forward-looking terminology. including. but not limited to. the terms ''believes''. ''estimates''. ''anticipates''. ''expects''. ''intends''. ''may''. ''target''. ''will''. or ''should'' or. in each case. their negative or other variations or comparable terminology. or by discussions of strategy. plans. objectives. goals. future events or intentions. These forward-looking statements include all matters that are not historical facts. They include. but are not limited to. statements regarding the Company's intentions. beliefs and statements of current expectations concerning. amongst other things. the Company's results of operations. financial condition. liquidity. prospects. growth. potential acquisitions. strategies and as to the industries in which the Company operates. By their nature. forward-looking statements involve risk and uncertainty because they relate to future events and circumstances that may or may not occur. Forward-looking statements are not guarantees of future performance and the actual results of the Company's operations. financial condition and liquidity and the development of the country and the industries in which the Company operates may differ materially from those described in. or suggested by. the forward-looking statements contained in this document. The Company does not intend. and does not assume any obligation. to update or revise any forward-looking statements or industry information set out in this document. whether as a result of new information. future events or otherwise. The Company does not make any representation. warranty or prediction that the results anticipated by such forward-looking statements will be achieved.