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 August 21, 2023, at the address: 291/1 Tole bi St., Almaty, 6th floor, conference hall.

Meeting agenda:

1. On the conclusion by JS Company Montazhspetsstroy of a major transaction in which the Company has an interest;
2. On changes to the composition of the Companys Board of Directors;

The list of shareholders entitled to participate in this meeting is compiled as of August 14, 2023.

Registration of meeting participants will take place on August 21 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 August 22 at the same time and at the same address.

Meeting materials may be reviewed from August 11, 2023, with the corporate secretary (2nd floor, office 25).

Corporate Secretary of the Company D. Shanina