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 October 04, 2022, at the address: 291/1 Tole bi St., Almaty, 6th floor, conference hall.

Meeting agenda:

1. On approval of the Charter of JS Company Montazhspetsstroy in a new edition

• The list of shareholders entitled to participate in this meeting is compiled as of September 26, 2022.
• Registration of meeting participants will take place on October 04 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 October 05 at the same time and at the same address.
• Meeting materials may be reviewed from September 29, 2022, with the corporate secretary (2nd floor, office 25).

Acting Corporate Secretary of the Company D. Shanina