OREANDA-NEWS. On May 05, 2008 MangistauMunaiGas JSC (Aktau, further the Company), shares of which are traded in the official list of Kazakhstan Stock Exchange (KASE) of category "A", informed KASE that the annual general meeting of shareholders will be held on June 6, 2008 at 12:30 local time with the agenda as follows, reported the press-centre of KASE:

- election of counting commission;

- approval of annual financial statements of the company for 2007 financial year;

- approval of inner audit report according to the results of the company activities in 2007;

- approval of the audit report according to the results of the company activities in 2007 financial year;

- approval of the order of the company net income distribution according to the results of 2007.

The annual meeting of shareholders will be held at the address: 1, 6 micro-district, Aktau, Mangistau region. Participants will be registered beginning 11:00 a.m. local time.

The list of shareholders, entitled to participate in the general meeting, will be compiled as on May 28, 2008.

In case of absence of quorum the recurrent annual general meeting of shareholders of the company will be held on June 7, 2008 at the same time at the address as above.

The shareholders may familiarize themselves with the papers of the upcoming meeting at the location of the company executive body beginning ten days before the meeting.