• KEGOC presented 2022 performance and set plans for 2023
• Environmental impacts of South Kazakhstan Electricity Transmission Reinforcement Project were presented to the local communities by KEGOC
• Information about the situation in Kazakhstan's Unified Energy System
• Electricity shortages in Mangistau Oblast
• Advanced technologies implemented for the safety of power grids
• Reliability of electricity supply in the regions will be improved
• Energy security: major energy projects in the country are highlighted
• Reform in the energy supply industry: how tariffs have changed
• Press release on power grid disturbances
• KEGOC's strategy is focused on enhancing the company's allure for investors
• The Public Council of Samruk-Kazyna JSC held a meeting to discuss the progress of preparations
• Extraordinary General Meeting of KEGOC Shareholders
• KEGOC's electricians' professional skills were tested in a competition in Almaty
• KEGOC received approval of the environmental impact assessment report for its West Kazakhstan Electricity Interconnection Project

NOTIFICATION of

the extraordinary General Meeting of

KEGOC Shareholders to be held on 15 September 2023

Kazakhstan Electricity Grid Operating Company (KEGOC) joint-stock company (hereinafter referred to as 'KEGOC') with the executive office located at: 59 Tauyelsizdik Ave, Almaty District, Astana, Republic of Kazakhstan in accordance with the decision of the Board of Directors of KEGOC dated 15 August 2023 (Minutes No. 8) hereby notifies of convocation of the extraordinary General Meeting of Shareholders of KEGOC (hereinafter - the General Meeting of Shareholders).

The General Meeting of Shareholders is called by the Board of Directors of KEGOC.

 The General Meeting of Shareholders will be held on 15 September 2023 at 11:30 AM at: assembly hall, 59 Tauyelsizdik Ave, Astana, Republic of Kazakhstan.

Registration of the participants of the General Meeting of Shareholders will take place from 09:30 AM until 11:00 AM on 15 September 2023.

If there is no quorum, the repeated General Meeting of Shareholders will be held on 16 September 2023 at 11:30 AM at the above address.

Registration of the participants of the repeated General Meeting of Shareholders will take place from 09:30 AM until 11:00 AM on 16 September 2023.

The date for finalization of the list of shareholders entitled to participate in the General Meeting of Shareholders is 23 August 2023.

If the list of shareholders authorized to participate and vote at the General Meeting of Shareholders has been completed and a person included into this list has sold thereafter his/her voting shares of KEGOC to another person, then this new shareholder shall receive the right to take part in the General Meeting of Shareholders. The new shareholder shall submit documents certifying the ownership of the shares.

The Board of Directors of KEGOC has preliminarily formed the following agenda for the General Meeting of Shareholders:

- “Increasing the number of declared shares of KEGOC”.

The agenda materials for the General Meeting of Shareholders will be available for the shareholders on 5 September 2023 onwards from 10:00 AM to 05:00 PM on working days at the following address: 59 Tauyelsizdik Ave, Astana, 010010, Republic of Kazakhstan, offices No. 901 and 917 and also on the corporate web site www.kegoc.kz in 'Investors and shareholders' section.

The procedure:

- before the opening of the General Meeting of Shareholders, the person entitled to participate and vote at the General Meeting of Shareholders shall pass a formal registration in accordance with the procedure specified herein;

- a shareholder (a representative of a shareholder) who failed to register shall not be counted when determining a quorum and shall not have the right to participate in voting;

- to register as a participant of the General Meeting of Shareholders, a shareholder - an individual shall present his/her identity card or another identification document;

- a representative of an individual shareholder shall submit a power of attorney issued under the established procedure and his/her identity card. A representative of an institutional shareholder shall submit a power of attorney stamped by the institutional shareholder and his/her identity card. The representative shall submit the original power of attorney and hand a copy of it over to the registrar;

- if the sole executive will participate at the General Meeting of Shareholders on behalf of an institutional shareholder, then such executive shall submit relevant documents certifying his/her appointment or election to the executive position and his/her identity card;

- a person, who, according to the laws of Kazakhstan or a contract, has the right to act without a power of attorney on behalf of a shareholder and to represent its interests, is not required to have a power of attorney to participate in the General Meeting of Shareholders and to vote on agenda issues;

People other than those invited and not representing shareholders may not be present at the General Meeting of Shareholders, unless it is otherwise established by the decision of the General Meeting of Shareholders held in presentia;

The General Meeting of Shareholders shall have the right to consider and make decisions on agenda issues, if, upon completion of registration of the participants of the General Meeting of Shareholders, the Company’s shareholders or their representatives registered in the list hold in aggregate fifty (50) and more percent of the Company's voting shares.

Other issues regarding the procedure of the General Meeting of Shareholders are stipulated by the Law of the Republic of Kazakhstan ‘On Joint-Stock Companies’, the Charter and the Regulations on the General Meeting of KEGOC Shareholders.

The Meeting shall be held in accordance with Article 35-37, 39-48, 50-52 of the Law of the Republic of Kazakhstan “On Joint-Stock Companies”.