On the Extraordinary General Meeting of Shareholders of JS Company Montazhspetsstroy

The Board of Directors of JS Company "Montazhspetsstroy" announces the convening of an Extraordinary General Meeting of Shareholders, which will take place at 14:00 on November 29, 2022, at the address: 291/1 Tole bi St., Almaty, 6th floor, conference hall.

Meeting agenda:

1. On approval of the Companys financial statements for H1 2022;
2. On approval of the procedure for distribution of net income for H1 2022 and the amount of dividend per one common share of the Company;
3. On approval of the Regulation on the procedure and scope of information provided upon a shareholders request.

The list of shareholders entitled to participate in this meeting is compiled as of November 22, 2022.
Registration of meeting participants will take place on November 29 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 November 30 at the same time and at the same address.
Meeting materials may be reviewed from November 24, 2022, with the corporate secretary (2nd floor, office 25).

Corporate Secretary of the Company D. Shanina