On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy" (2)

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 April 25, 2024 at: Almaty, Tole bi str., 291/1, 6th floor, conference hall. Meeting agenda: 1. On the conclusion of major transactions by JSC Company "Montazhspetsstroy"; 2. On the conclusion of major transactions by JSC Company "Montazhspetsstroy" in which the Company has an interest; 3. On determining the amount and terms of remuneration and compensation of expenses for a member of the MSS Board of Directors for performance of his duties. The list of shareholders entitled to participate in this meeting is compiled as of April 18, 2024. Registration of meeting participants will take place on April 25 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 April 26 at the same time and at the same address. Meeting materials are available for review starting April 15, 2024 from the corporate secretary (1st floor, office 14). Corporate Secretary of the Company Yu. Dukhanina