Notice of Convening the Annual General Meeting of Shareholders

The Board of Directors of JS Company "Montazhspetsstroy" (hereinafter — the Company/Society) announces the convening of the Annual General Meeting of Shareholders (hereinafter — the meeting), which will take place at 14:30 on July 08, 2025, at the address: 291/1 Tole bi St., Almaty, 6th floor, conference hall.

Meeting agenda:

Approval of the executive bodys report on the production and business results of JS Company Montazhspetsstroy for 2024
Approval of the audited annual financial statements for 2024
Approval of the procedure for distribution of net income of JS Company Montazhspetsstroy for 2024, decision on payment of dividends on common shares and approval of the dividend amount per one common share
Report of the Board of Directors for 2024
Information on the amount and composition of remuneration of the members of the board of directors and the executive body of the Company.
On shareholder appeals regarding actions of the Company and its officials and the outcomes of their review
Change in the composition of the Board of Directors, including:
- early termination of powers of Board of Directors members;
- determination of the quantitative composition and term of office of the Board of Directors;
- determination of the amount and terms of payment of remuneration and reimbursement of expenses to Board of Directors members for the performance of their duties;
- election of Board of Directors members.

8. On approval of the Companys Charter in a new edition

9. On the conclusion of a major transaction, a transaction in which there is an interest

10. On approval of the Regulation on the Companys Board of Directors in a new edition.

The list of Company shareholders entitled to participate in the meeting is compiled as of July 01, 2025. Registration of meeting participants will take place on July 08 of this year at the venue from 13:15 to 14:15. In the absence of a quorum, a repeat meeting will be held on July 09, 2025, at the same time and at the same address. Meeting materials may be reviewed from June 27, 2025, with the Companys Corporate Secretary (1st floor, office 14). Dear shareholders, please be reminded that, pursuant to clause 7.9 of the Companys Charter, in the event shareholders fail to provide personal information regarding contact details and personal registration data, and such information is also unavailable in public sources, the Companys obligation to send written notice is deemed fulfilled by posting the Notice of the General Meeting of Shareholders on the Companys website (corporate site): https://mcc.kz.

MINUTES on the voting results of the Annual General Meeting of Shareholders of JS Company Montazhspetsstroy
to Minutes No. 2 dated 08.07.2025

Prepared by
Corporate Secretary of the Company
A. Almenova
Tel.: 87017697858