On the Extraordinary General Meeting of Shareholders of JS Company "Montazhspetsstroy" (2)

The Board of Directors of JS Company “Montazhspetsstroy” hereby announces the convening of an Extraordinary General Meeting of Shareholders, to be held at 14:00 on April 25, 2024, at the following address: 291/1 Tole bi Street, 6th floor, conference hall, Almaty.

Meeting agenda:

1. On the conclusion of major transactions by JS Company “Montazhspetsstroy”;
2. On the conclusion of major transactions by JS Company “Montazhspetsstroy” in which the Company has an interest;
3. On determining the amount and terms of remuneration and reimbursement of expenses to a member of the MSS Board of Directors for the 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 may be reviewed from April 15, 2024, with the Corporate Secretary (1st floor, office 14).»

Corporate Secretary of the Company Yu. Dukhanina