OREANDA-NEWS. On January 24, 2007 Exploration Production KazMunayGas JSC (Astana), shares of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had spread the press-release in which the following is informed, reported the press-centre of KASE:

Exploration Production KazMunayGas JSC (EP KMG, the Company) held the prescheduled meeting of its shareholders in Astana.

Prescheduled meeting of shareholders of EP KMG considered and confirmed the "Methods of determination of EP KMG shares' cost while redeeming of them by the company", which determined the order of determination of shares' cost (and also depositary receipts, confirming the privacy right on definite amount of shares) while redeeming of them by the Company.

Shareholders of EP KMG also considered and approved the prescheduled stoppage of authorities of member of Directors' board of the Company Syrgabekova A.N. Satubaldina Zhannat Sagandykovna, Managing economy and finances director of National company KazMunayGas JSC had become the new member of Board of directors.

Full version of press-release of Exploration Production KazMunayGas JSC is available on the web site of KASE at:

- http://www.kase.kz/emitters/scan/rdgz/rdgz_reliz_230108.pdf - in Russian language;

- http://www.kase.kz/emitters/scan/rdgz/rdgz_reliz_230108e.pdf - in English language;

- http://www.kase.kz/emitters/scan/rdgz/rdgz_reliz_230108k.pdf - in Kazakh language.