Kazmunaigaz Exploration Regulatory News (KMG)

24 Oct 2006 08:24

JSC KazMunaiGas Exploration Prod24 October 2006 24th October 2006 PRESS RELEASE JSC KAZMUNAIGAS EXPLORATION PRODUCTION NOTICE OF EGM JSC KazMunaiGas Exploration Production (the "Company") announces that anExtraordinary General Meeting of Shareholders will be held at 10am on 24November 2006 on the 10th Floor, Building 2, Street 1, Left Bank, Astana,Kazakhstan. This Meeting has been called at the initiative of National CompanyKazMunaiGas, a large shareholder of the Company. The Agenda of the Meeting comprises the following: 1. Early termination of the authority of a member of the Board of Directors and election of a new member of the Board of Directors of the Company Materials related to the Agenda will be made available at the above address from14 November, 2006' the record date for the Meeting. For further information please contact: KMG EP, Public relations (+7 317 2 977 908, +7 3172 977 924) Lyazzat Kokkozova E-mail: pr@kmgep.kz KMG EP, Investor relations (+7 3172 975433) Alexander Gladyshev E-mail: ir@kmgep.kz Citigate Dewe Rogerson (+44 20 7638 9571) David Westover George Cazenove This information is provided by RNS The company news service from the London Stock Exchange