On the Extraordinary General Meeting of Shareholders of JS Company Montazhspetsstroy

The Board of Directors of JS Company "Montazhspetsstroy" (hereinafter — the Company) announces the convening of an Extraordinary General Meeting of Shareholders (hereinafter — the meeting), which will take place at 14:30 on March 17, 2025, at the address: 291/1 Tole bi St., Almaty, 6th floor, conference hall.

Meeting agenda:

1. On amendments to the main terms of a major transaction, a transaction in which the Company has an interest;
2. Engagement of an independent auditor to perform limited audit procedures in respect of the Companys financial statements for 2023.

The list of Company shareholders entitled to participate in the meeting is compiled as of March 10, 2025. Registration of meeting participants will take place on March 17 of this year at the venue from 13:00 to 14:15. In the absence of a quorum, a repeat meeting will be held on March 18, 2025, at the same time and at the same address. Meeting materials may be reviewed from March 07, 2025, with the Companys corporate secretary (1st floor, office 14).

Dear shareholders, please be reminded that, pursuant to clause 7.9 of the Companys Charter, in the event shareholders fail to provide personal information regarding contact details and personal registration data, and such information is also unavailable in public sources, the Companys obligation to send written notice is deemed fulfilled by posting the Notice of the General Meeting of Shareholders on the Companys website (corporate site): https://mcc.kz.

Corporate Secretary of the Company

A. Almenova