On the annual general meeting of shareholders of JSC Company "Montazhspetsstroy"

The Board of Directors of JSC Company "Montazhspetsstroy" announces the convocation of the annual general meeting of shareholders, which will be held at 14:00 on March 16, 2023 at: Almaty, Tole bi str., 291/1, 6th floor, conference hall. Meeting agenda:

1. Report of the Company executive body on production and business activities in 2022.
2. Approval of the Company annual financial statements for 2022.
3. Approval of the procedure for distribution of net income and the dividend amount per common share of the Company.
4. Report of the Board of Directors on the work performed in 2022.
5. On the composition of the Board of Directors and determination of its term of office.
6. On additional election of a member of the counting commission.
7. Approval of the "Main activities of JSC 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 are available for review starting March 7, 2023 from the corporate secretary (2nd floor, office 25). Corporate Secretary of the Company D. Shanina