Notice of convocation of the annual general meeting of shareholders of JSC Company "Montazhspetsstroy" (2025)

The Board of Directors of JSC Company "Montazhspetsstroy" (hereinafter the Company) announces the convocation of the annual General Meeting of Shareholders (hereinafter the meeting), which will be held at 14:30 on July 08, 2025 at: Almaty, Tole bi str., 291/1, 6th floor, conference hall. Meeting agenda: Approval of the executive body report on the results of the production and business activities of the Company for 2024; Approval of the audited annual financial statements for 2024; Approval of the procedure for distribution of net income of the Company for 2024, decision on payment of dividends on common shares and approval of the dividend amount per common share; Report of the Board of Directors for 2024; Information on the amount and composition of remuneration of members of the Board of Directors and the executive body of the Company; On shareholders appeals regarding actions of the Company and its officials and the results of their review; Changing the composition of the Board of Directors, including: early termination of powers of Board members; determination of the quantitative composition and term of office of the Board of Directors; determination of the amount and terms of remuneration and compensation of expenses to Board members for performance of their duties; election of Board members. 8. Approval of a new edition of the Company Charter. 9. On the conclusion of a major transaction, a transaction in which there is an interest. 10. Approval of a new edition of the Regulation on the Company Board of Directors. The list of the 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 are available for review starting June 27, 2025 from the Company corporate secretary.