Notice of convocation of an extraordinary general meeting of shareholders of JSC Company "Montazhspetsstroy"

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 June 08, 2026 at: Almaty, 8th microdistrict, building 4A, Abai Business Center, 4th floor, conference hall.

Meeting agenda

• On the Company entering into a major transaction in which there is an interest

Key dates

The list of the Company shareholders entitled to participate in the meeting is compiled as of June 01, 2026.

Registration of meeting participants will take place on June 08, 2026 at the venue from 13:15 to 14:15.

In the absence of a quorum, a repeat meeting will be held on June 09, 2026 at the same time and at the same address.

Meeting materials are available for review starting June 01, 2026 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.