KMG EP website

INFORMATION FOR SHAREHOLDERS

ANNUAL GENERAL MEETING OF SHAREHOLDERS

The AGM will be held at 10:30 am on 29 May 2012 at:

Rixos President Astana Hotel, 7 Kunaev Str., Astana, Republic of Kazakhstan.

SHAREHOLDERS’ INQUIRIES

For information about proxy voting, dividends and to report changes in personal details, shareholders should contact the Company’s registrar/ depositary:

Holders of ordinary and preferred shares:

JSC Fondovyi Tsentr 79 “А”, Zheltoksan Street, Almaty, 050091, Republic of Kazakhstan
Tel.: +7 (727) 250-89-61, 250-89-60
Fax: +7 (727) 250-16-96 

Holders of GDRs:

The Bank of New York Mellon Shareholder Services, PO Box 358516, Pittsburgh PA 15252-8516, United States of America
Tel.: +1 888 269 23 77 (toll free within the USA)
Tel.: +1 201 680 68 25 (outside USA)
E-mail: shrrelations@bnymellon.com
www.adrbnymellon.com

WEBSITE

A wide range of information on the Company is available at www.kmgep.kz including details of activities, press releases and annual and interim reports.

CONTACT INFORMATION

Registered office JSC Exploration Production KazMunaiGas

17, Kabanbai Batyr street, Astana, 010000, Republic of Kazakhstan
Tel.: +7 (7172) 97-74-27
Fax: +7 (7172) 97-74-26 

Public relations (for media and general public inquiries)

Tel.: +7 (7172) 97-79-27
Fax: +7 (7172) 97-79-24
E-mail: pr@kmgep.kz 

Corporate secretary (for shareholders’ inquiries)

Tel.: +7 (7172) 97-54-13
Fax: +7 (7172) 97-76-33
E-mail: a.kasenov@kmgep.kz 

Investor relations (for institutional investors’ inquiries)

Tel.: +7 (7172) 97-54-33
Fax: +7 (7172) 97-54-45
E-mail: ir@kmgep.kz 

Auditors Ernst and Young Kazakhstan LLP

240/G Furmanov Street Almaty, 050059, Republic of Kazakhstan
Tel.: +7 (727) 258-59-60
Fax: +7 (727) 258-59-61 

Registrar JSC Fondovyi Tsentr

79 “А”, Zheltoksan Street, Almaty, 050091, Republic of Kazakhstan
Tel.: +7 (727) 250-89-61, 250-89-60
Fax: +7 (727) 250-16-96 

Depositary Bank (for GDR holders)

The Bank of New York Mellon Shareholder Services, PO Box 358516, Pittsburgh PA 15252-8516 United States of America
Tel.: +1 888 269 23 77
Tel.: +1 201 680 68 25 (outside USA)
E-mail: shrrelations@bnymellon.com
www.adrbnymellon.com