Board of Directors of Shymkentmay JSC notifies of annual General Meeting of Stockholders of Shymkentmay JSC (hereinafter - the Meeting) on July 01, 2013 at 3:00 p.m. in the boardroom of Shymkentmay JSC at the address: The Republic of Kazakhstan, SKD, 160000, Shymkent, Motornaya St., 1.
Registration time for the participants of the Meeting – 2:00 p.m.
The date of making a list of stockholders, having the right to participate in the Meeting – June 01, 2013.
Refer to Corporate Secretary of JSC for the materials concerning the agenda of the Meeting.
In case of absence of a quorum the next Meeting will take place on July 02, 2013, at 3:00 p.m. at the same address.

The Agenda:

1. Adoption of the agenda of the annual General Meeting of Stockholders of Shymkentmay JSC.

2. Determination of quantitative representation, terms of powers of the tabulation commission, selecting of it's members.

3. Affirmation of the financial statements of Shymkentmay JSC for the year of 2012.

4. Affirmation of net income distribution order of Shymkentmay JSC for the past financial year, adoption of the resolution about payment of common stock dividends, and affirmation of dividend amount per one common stock of Shymkentmay JSC.

5. Selection of auditing firm to perform financial audit of Shymkentmay JSC for the year of 2013.

6. Examination of the issue concerning the stockholders' claims on Shymkentmay JSC and it's officers, and the results of the surveys.

Board of Directors of Shymkentmay JSC.