On the extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy" (November 2025)

The Board of Directors of JSC Company "Montazhspetsstroy" (hereinafter the Company) announces the convocation of an extraordinary General Meeting of Shareholders (hereinafter the meeting), which will be held at 14:30 on November 11, 2025 at: Almaty, 8th microdistrict, building 4A, Abai Business Center, 4th floor, conference hall. Meeting agenda: 1. 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; 2. Approval of a new edition of the Company Charter; 3. On the conclusion by the Company of a major transaction in which there is an interest; 4. 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 November 04, 2025. Registration of meeting participants will take place on November 11 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 November 12, 2025 at the same time and at the same address. Meeting materials are available for review starting November 04, 2025 from the Company corporate secretary (4th floor, office 415). Dear shareholders, please note that in accordance with clause 7.9 of the Company Charter, if shareholders fail to provide personal contact details and registration data, and such information is not available from public sources, the Company obligation to send written notice is deemed fulfilled by posting the Notice of the General Meeting of Shareholders on the Company website: https://mcc.kz. Corporate Secretary of the Company A. Almenova / Tel.: 87017697858