On the Annual General Meeting of Shareholders of JS Company Montazhspetsstroy

The Board of Directors of JS Company "Montazhspetsstroy" announces the convening of the Annual General Meeting of Shareholders, which will take place at 14:00 on March 16, 2023, at the address: 291/1 Tole bi St., Almaty, 6th floor, conference hall.

Meeting agenda:
1. Report of the Companys executive body on production and business activities in 2022.
2. On approval of the Companys annual financial statements for 2022.
3. On approval of the procedure for distribution of net income and the amount of dividend per one common share of the Company
4. Report of the Board of Directors on work performed in 2022
5. On the composition of the Board of Directors and determination of its term of office
6. On the additional election of a member of the counting commission
7. On approval of the "Main Areas of Activity of JS Company Montazhspetsstroy for 2023"

The list of shareholders entitled to participate in this meeting is compiled as of March 10, 2023.
Registration of meeting participants will take place on March 16 of this year at the venue from 12:30 to 13:45.
In the absence of a quorum, a repeat meeting will be held on March 17 at the same time and at the same address.
Meeting materials may be reviewed from March 7, 2023, with the corporate secretary (2nd floor, office 25).

Corporate Secretary of the Company D. Shanina