On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy" (3)

The Board of Directors of JSC Company "Montazhspetsstroy" announces the convocation of an extraordinary general meeting of shareholders, which will be held at 14:00 on November 29, 2022 at: Almaty, Tole bi str., 291/1, 6th floor, conference hall. Meeting agenda:

1. Approval of the Company financial statements for the first half of 2022;
2. Approval of the procedure for distribution of net income for the first half of 2022 and the dividend amount per common share of the Company;
3. Approval of the Regulation on the procedure and composition of information provided upon a shareholder 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 are available for review starting November 24, 2022 from the corporate secretary (2nd floor, office 25). Corporate Secretary of the Company D. Shanina