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 May 30, 2024, at the address: 291/1 Tole bi St., Almaty, 6th floor, conference hall.

Meeting agenda:

1. Approval of the executive bodys report on the production and business results of JS Company Montazhspetsstroy for 2023

2. Approval of the audited annual financial statements for 2023

3. Approval of the procedure for distribution of net income of JS Company Montazhspetsstroy for 2023, decision on payment of dividends on common shares, and approval of the dividend amount per one common share

4. Report of the Board of Directors for 2023

5. Approval of the strategic directions of activity of JS Company Montazhspetsstroy for 2024

The list of shareholders entitled to participate in this meeting is compiled as of May 23, 2024.

Registration of meeting participants will take place on May 30 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 May 31, 2024, at the same time and at the same address.

Meeting materials may be reviewed from May 30, 2024, with the Head of Corporate Governance (1st floor, office 14).

Corporate Secretary of the Company Yu. Dukhanina