Joint Stock Company “IMSTALCON” (located at 140 Aimanova Street, non-residential premises 58a, Almaty, Republic of Kazakhstan) notifies its shareholders of the convening of an extraordinary general meeting of shareholders, which has been initiated by the Board of Directors of the Company based on Article 37 of the Law of the Republic of Kazakhstan “On Joint Stock Companies.”

The extraordinary general meeting of shareholders will take place on October 17, 2022, at 10:00 local time at the following address: 140 Aimanova Street, non-residential premises 58a, conference hall, Almaty. Registration of participants will be conducted on October 17, 2022, from 09:00 to 09:45 local time upon presentation of an identification document. The list of shareholders entitled to participate in the annual general meeting and vote at it will be compiled as of October 12, 2022. In order to optimize the registration process of shareholders at the meeting, representatives of shareholders are requested to submit a copy of the power of attorney for participation in the meeting of shareholders to the email address a.kamshibaeva@imstalcon.kz no later than October 8, 2022.

Agenda of the extraordinary general meeting of shareholders:

1. Election of an independent member of the Board of Directors.

The extraordinary general meeting of shareholders of the Company, which is to be held if the first meeting does not take place due to a lack of quorum, is scheduled for October 18, 2022, at 10:00 local time at the same address.

Materials on the agenda items of the extraordinary general meeting can be reviewed at the location of the Company starting from October 8, 2022, on business days from 8:00 to 17:00.

For inquiries, please contact: +7 (700) 538-01-23; +7 (727) 338-77-12.