OREANDA-NEWS. Mangistau Distribution Power Grid (Aktau, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 26, 2016 at 4:00 p.m. the extraordinary general meeting of the company's shareholders is scheduled to take place with the following Agenda:

1. early termination of powers and election of the Chairman and members of the Management Board of the Company, determining their term of powers and wage;

2. approval of the Company's development plan for 2016-2020 with adjustments;

3. approval of the redrafted Company's Charter;

4. approval of the audit organization to perform the Company's 2016 audit;

5. changes to the Company's staffing schedule and organizational chart.

The said meeting will be held at: poultry farm area, conference room, Aktau. Participant registration will start at 3:45 p.m.

The list of shareholders entitled to participate in the said meeting will be drawn up as of May 16, 2016.

In case of the absence of a quorum a repeated meeting of company shareholders will be held on May 27, 2016 at the same time and at the same address.