Directory of the Companies

News 2015

January, 2015

KMG EP

On January 13, 2015, extraordinary general shareholders meeting (the "EGSM") has been held by Exploration and Production KazMunaiGas JSC ("KMG EP ", the "Company"), it has made resolutions on change in directorship. As per the Company's EGSM resolution, in connection with early termination of powers of a member of the Board of Directors – the Chairman of the Board of Directors of KMG EP Daniyar Berlibayev, Christopher Simon Hopkinson, the first deputy chairman of the Board of the National Company KazMunaiGas JSC ("NC KMG"), has been elected as a member of the Board of Directors.