Activities of General Meeting of Shareholders

«KazTransOil» JSC (location of the executive body of «KazTransOil» JSC: the Republic of Kazakhstan, 010000, Astana city, Nura district, Turan avenue, building 20, non-residential premises 12) in accordance with the resolution of the Board of Directors of «KazTransOil» JSC (minutes of the meeting No. 5/2025 dated April 17, 2025) notifies of convening an annual General Meeting of Shareholders of «KazTransOil» JSC (hereinafter – the General Meeting) for May 22, 2025, by means of absentee voting without holding a meeting of the General Meeting of Shareholders.

The initiator of convening the General Meeting is the Board of Directors of «KazTransOil» JSC.

The date of compilation of the list of shareholders entitled to participate in the General Meeting is April 25, 2025.

If, after drawing up the list of shareholders entitled to participate in the General Meeting and vote on it, the person included in this list alienated the voting shares of «KazTransOil» JSC owned by him/her, the right to participate in the General Meeting shall be transferred to the new shareholder. In this case, the new shareholder must submit documents confirming the ownership of the shares.

The start date for the provision of completed voting papers for calculating the results of absentee voting is May 15, 2025.

The deadline for submitting completed voting papers for calculating the results of absentee voting is May 21, 2025, until 6:30 p.m. (according to Astana time).

The date of calculation of the results of absentee voting is May 22, 2025.

General Meeting Agenda:

1. On approval of the audited annual financial statements and audited consolidated annual financial statements of «KazTransOil» JSC for 2024.

2. On approval of the distribution of net income of «KazTransOil» JSC for 2024, deciding on the payment of dividends on ordinary shares and approval of the amount of dividend per one ordinary share of «KazTransOil» JSC.

3. On approval of the Annual Report of the Board of Directors of «KazTransOil» JSC on the work done in 2024.

4. On appeals of shareholders of «KazTransOil» JSC for 2024 against actions of «KazTransOil» JSC and its officials and the results of their consideration.

Shareholders can familiarize themselves with materials on the issues on the agenda of the General Meeting from May 8, 2025, on working days from 10 am to 5 pm (Astana time) at the address: Republic of Kazakhstan, 010000, Astana, Nura district, Turan avenue, building 20, non-residential premises 12, office 808, office 809, as well as on the Internet resource of «KazTransOil» JSC – https://kaztransoil.kz.

The procedure of voting:

An individual shareholder (representative of an individual shareholder) with information about the document proving his/her identity (ID/passport number, date of issue, issuing authority and individual identification number (IIN) must sign the absentee voting paper.
 

The absentee voting paper for a shareholder being a legal entity must be signed by its head (representative of the shareholder being a legal entity).

In case of signing the absentee voting paper by the shareholder’s representative, a copy of the power of attorney or other document confirming the authority of the shareholder’s representative is attached to the absentee voting paper.

The voting paper without the signature of the individual shareholder or the head of the shareholder being a legal entity or the representative of the individual shareholder or the representative of the shareholder being a legal entity shall be deemed invalid.

The voting paper shall be sent by mail or delivered in person to the office of «KazTransOil» JSC until 6:30 pm (Astana time) on May 21, 2025 at the following address: the Republic of Kazakhstan, 010000, Astana city, Nura district, Turan avenue, building 20, non-residential premises 12, office 203.

When calculating the votes, votes are taken into account on those issues on which the shareholder (representative of the shareholder) complied with the voting procedure defined in the voting paper and only one of the possible voting options is marked.

The Law of the Republic of Kazakhstan «On Joint-stock Companies» and the Charter of «KazTransOil» JSC determine other issues regarding the procedure for holding the General Meeting.

The General Meeting is held in accordance with Articles 35–37, 39, 41, 43–47, 49 and 51–52 of the Law of the Republic of Kazakhstan «On Joint-stock Companies».

Should you have any questions related to the General Meeting of Shareholders, please call: +7 (7172) 55 52 05; +7 (7172) 55 53 62, e-mail: a.dastan@kaztransoil.kz.

«KazTransOil» JSC (location of the executive body of «KazTransOil» JSC: the Republic of Kazakhstan, 010000, Astana city, Nura district, Turan avenue, building 20, non-residential premises 12) in accordance with the resolution of the Board of Directors of «KazTransOil» JSC (minutes of the meeting No. 2/2025 dated January 28, 2025) notifies of convening an extraordinary General Meeting of Shareholders of «KazTransOil» JSC (hereinafter – the General Meeting) for March 17, 2025, by means of absentee voting without holding a meeting of the General Meeting of Shareholders.

The initiator of convening the General Meeting is the Board of Directors of «KazTransOil» JSC.

The date of compilation of the list of shareholders entitled to participate in the General Meeting is February 20, 2025.

If, after drawing up the list of shareholders entitled to participate in the General Meeting and vote on it, the person included in this list alienated the voting shares of «KazTransOil» JSC owned by him/her, the right to participate in the General Meeting shall be transferred to the new shareholder. In this case, the new shareholder must submit documents confirming the ownership of the shares.

The start date for the provision of completed voting papers for calculating the results of absentee voting is March 11 2025.

The deadline for submitting completed voting papers for calculating the results of absentee voting is March 14, 2025, until 6:30 p.m. (according to             Astana time).

The date of calculation of the results of absentee voting is March 17, 2025.

General Meeting Agenda:

On amendments and additions to the Charter of «KazTransOil» Joint-stock Company.

Shareholders can familiarize themselves with materials on the issues on the agenda of the General Meeting from March 6, 2025, on working days from
10 am to 5 pm (Astana time) at the address: Republic of Kazakhstan, 010000, Astana, Nura district, Turan avenue, building 20, non-residential premises 12, office 808, office 809, as well as on the Internet resource of «KazTransOil» JSC – www.kaztransoil.kz.

The procedure of voting:

An individual shareholder (representative of an individual shareholder) with information about the document proving his/her identity (ID/passport number, date of issue, issuing authority and individual identification number (IIN) must sign the absentee voting paper.
 

The absentee voting paper for a shareholder being a legal entity must be signed by its head (representative of the shareholder being a legal entity).

In case of signing the absentee voting paper by the shareholder’s representative, a copy of the power of attorney or other document confirming the authority of the shareholder’s representative is attached to the absentee voting paper.

The voting paper without the signature of the individual shareholder or the head of the shareholder being a legal entity or the representative of the individual shareholder or the representative of the shareholder being a legal entity shall be deemed invalid.

The voting paper shall be sent by mail or delivered in person to the office of «KazTransOil» JSC until 6:30 pm (Astana time) at the following address: the Republic of Kazakhstan, 010000, Astana city, Nura district, Turan avenue, building 20, non-residential premises 12, office 203.

When calculating the votes, votes are taken into account on those issues on which the shareholder (representative of the shareholder) complied with the voting procedure defined in the voting paper and only one of the possible voting options is marked.

The Law of the Republic of Kazakhstan «On Joint-stock Companies» and the Charter of «KazTransOil» JSC determine other issues regarding the procedure for holding the General Meeting.

The General Meeting is held in accordance with Articles 35–37, 39, 41, 43–47, 49 and 51–52 of the Law of the Republic of Kazakhstan «On Joint-stock Companies».

Should you have any questions related to the General Meeting of Shareholders, please call: +7 (7172) 55 52 05; +7 (7172) 55 53 62, e-mail: a.dastan@kaztransoil.kz.

1. On approval of the Corporate Governance Code.
2. On addition to the Charter of «KazTransOil» Joint-stock Company.
3. On determination of the quantitative composition, term of office of the Board of Directors of «KazTransOil» JSC, election of its members, including the Chair of the Board of Directors.
4. On determination of the amount and terms of remuneration and compensation of expenses to certain members of the Board of Directors of «KazTransOil» JSC for the performance of their duties.
5. On determination of the auditor to audit «KazTransOil» JSC for 2025-2029.
6. On determination of the quantitative composition and term of office of the Counting Commission of «KazTransOil» JSC, election of its members.

• in order to participate in voting at the General Meeting, a person entitled to participate in the General Meeting must be officially registered on the days and hours specified in this notice;
• before the opening of the General Meeting, the registration of arrived shareholders (representatives of shareholders) is carried out. The representative of the shareholder must present a power of attorney confirming his/her authority to participate and vote at the General Meeting, drawn up in the prescribed manner, and an identity document of the representative. A power of attorney to participate in the General Meeting and vote on the issues under consideration is not required for a person who, in accordance with the legislation of the Republic of Kazakhstan or an agreement, has the right to act without a power of attorney on behalf of a shareholder or represent his/her interests. A shareholder (representative of a shareholder) who has not been registered is not taken into account when determining the quorum and is not entitled to take part in voting;
• the General Meeting may be attended by invited persons, while such persons may speak at the General Meeting with the permission of the chair of the meeting;
• the General Meeting opens at the announced time if there is a quorum;
• the General Meeting elects a chair (presidium) and determines the form of voting – open or secret (by ballots). Voting on the issue of electing the chair (presidium) of the General Meeting is carried out according to the principle «1 (one) share – 1 (one) vote», and the resolution is adopted by a simple majority of votes from the total number of voting shares of «KazTransOil» JSC present and having the right to participate in voting;
• the Corporate Secretary of «KazTransOil» JSC is the secretary of the General Meeting;
• the General Meeting has the right to decide on a break in its work and on the extension of the term of work, including the postponement of consideration of certain issues on the agenda of the General Meeting to the next day;
• the General Meeting may be declared closed only after consideration of all issues on the agenda and adoption of resolutions on them.

1. On approval of the audited annual financial statements and audited consolidated annual financial statements of «KazTransOil» JSC for 2023.
2. On approval of the distribution of net income of «KazTransOil» JSC for 2023, deciding on the payment of dividends on ordinary shares and approval of the amount of dividend per one ordinary share of «KazTransOil» JSC. 
3. On approval of the Annual Report of the Board of Directors of «KazTransOil» JSC on the work done in 2023.
4. On appeals of shareholders of «KazTransOil» JSC for 2023 against actions of «KazTransOil» JSC and its officials and the results of their consideration.
5. On amendments and additions to the Charter of «KazTransOil» Joint-stock Company.

1. On approval of the audited annual financial statements and audited consolidated annual financial statements of «KazTransOil» JSC for 2022.
2. On approval of the distribution of net income of «KazTransOil» JSC for 2022, deciding on the payment of dividends on ordinary shares and approval of the amount of dividend per one ordinary share of «KazTransOil» JSC. 
3. On approval of the Annual Report of the Board of Directors of «KazTransOil» JSC on the work done in 2022.
4. On appeals of shareholders of «KazTransOil» JSC for 2022 against actions of «KazTransOil» JSC and its officials and the results of their consideration.
5. On amendments and additions to the Charter of «KazTransOil» Joint-stock Company.
6. On early termination of powers of some members of the Counting Commission of «KazTransOil» JSC and on election of new members of the Counting Commission of «KazTransOil» JSC.

1. On approval of the annual financial statements and consolidated annual financial statements of «KazTransOil» JSC for 2021.
2. On approval of the procedure for distributing net income of «KazTransOil» JSC for 2021, making a decision on the payment of dividends on ordinary shares and approving the amount of the dividend per one ordinary share of «KazTransOil» JSC.
3. Approval of the annual report of the Board of Directors of «KazTransOil» JSC on the work done for 2021.
4. On the appeals of the shareholders of «KazTransOil» JSC for 2021 on the actions of «KazTransOil» JSC and its officials and the results of their consideration.
5. On early termination of powers of a member of the Board of Directors of «KazTransOil» JSC, D. Berlibayev.
6. On the election of a member of the Board of Directors of «KazTransOil» JSC and its Chairman.

1. On the determination of the auditing organization performing the audit of «KazTransOil» JSC for 2022 - 2024, and the procurement of its services by means of a tender through competitive negotiations.
2. On the determination of the quantitative composition and term of office of the Сounting Сommission of «KazTransOil» JSC, the election of its members.

• to vote at the AGM, a person entitled to participate in the AGM shall pass the official registration on the days and at the time specified herein;
• the arrived shareholders (representatives) shall be registered before the AGM is opened. An individual shareholder representative shall provide a duly executed power of attorney confirming his/her powers for participation and voting, and show his/her ID. A person having right to act without a power of attorney on behalf of a shareholder or represent his/her interests in line with the laws of the Republic of Kazakhstan or an agreement shall not provide a power of attorney to participate in the AGM and vote on the agenda items under consideration;
• A shareholder (representative), who has not been registered, shall not be taken into account when determining the quorum, and shall not be entitled to vote;
• the invited persons may attend the AGM, and such persons shall be entitled to speak at the AGM only with a consent of the AGM Chair;
• the AGM shall be opened at the announced time in case the quorum is available;
• the AGM shall elect its Chair (Presidium) and determine a form of voting, whether open or secret (by voting papers). The voting on election of the AGM Chair (Presidium) shall be in line with the principle of «one (1) share – one (1) vote», and a decision shall be taken by a simple majority of the total number of the voting shares of «KazTransOil» JSC, present and entitled to vote;
• the AGM Secretary is the Corporate Secretary of «KazTransOil» JSC;
• the AGM shall be entitled to decide on making a pause in its work and extending the working time, including postponement of specific agenda items till the next day;
• the AGM shall be announced closed only after all the agenda items are considered and relevant decisions are taken.

• On determination of the audit organization to perform audit of «KazTransOil» JSC in 2019-2021 and single-source procurement.

1. On changes and additions to «KazTransOil» Joint-Stock Company Charter.
2. On determination of quantitative composition, term of powers of «KazTransOil» JSC Board of Directors, election of its members, including a Chair of the Board of Directors.
3. On determination of the amount and terms of remuneration and compensation of costs of independent directors of «KazTransOil» JSC for fulfillment of their duties.
4. On determination of quantitative composition and term of powers of «KazTransOil» JSC Vote Counting Commission and election of its members.

• to vote at the EGM, a person entitled to participate in the AGM shall pass the official registration on the days and at the time specified herein;
• the arrived shareholders (representatives) shall be registered before the EGM is opened. An individual shareholder representative shall provide a duly executed power of attorney confirming his/her powers for participation and voting, and show his/her ID. A person having right to act without a power of attorney on behalf of a shareholder or represent his/her interests in line with the laws of the Republic of Kazakhstan or an agreement shall not provide a power of attorney to participate in the EGM and vote on the agenda items under consideration. A shareholder (representative), who has not been registered, shall not be taken into account when determining the quorum, and shall not be entitled to vote;
• the invited persons may attend the EGM, and such persons shall be entitled to speak at the EGM only with a consent of the EGM Chair;
• the EGM shall be opened at the announced time in case the quorum is available;
• the EGM shall elect its Chair (Presidium) and determine a form of voting, whether open or secret (by voting papers). The voting on election of the EGM Chair (Presidium) shall be in line with the principle of «one (1) share – one (1) vote», and a decision shall be taken by a simple majority of the total number of the voting shares of «KazTransOil» JSC, present and entitled to vote;
• the EGM Secretary is the Corporate Secretary of «KazTransOil» JSC;
• the EGM shall be entitled to decide on making a pause in its work and extending the working time, including postponement of specific agenda items till the next day;
• the EGM shall be announced closed only after all the agenda items are considered and relevant decisions are taken.

• 19, Kabanbay Batyr Ave., «Yessil» District, 010000, Astana, Republic of Kazakhstan;
• Actual address of «KazTransOil» JSC executive body: 20, Turan Ave., «Yessil» District, 010000, Astana, Republic of Kazakhstan.

1. On confirmation of annual financial statements and annual consolidated financial statements of «KazTransOil» JSC for 2017.
2. Оn confirmation of the procedure of distribution of «KazTransOil» JSC net income for 2017, retained earnings for past years, adoption of the decision on payment of dividends on common stock and confirmation of the amount of a dividend per one common share of «KazTransOil» JSC.
3. On confirmation of the Annual Report of the Board of Directors of «KazTransOil» JSC on its performance in 2017.
4. On addresses of shareholders of «KazTransOil» JSC against actions of «KazTransOil» JSC and its officials for 2017 and results of their consideration.
5. On changes and additions to the Charter of «KazTransOil» Joint-Stock Company.
6. On changes and additions to the integrated management system document of «KazTransOil» JSC – Regulations on General Meeting of Shareholders of «KazTransOil» JSC.
7. On confirmation of the integrated management system document of «KazTransOil» JSC – Regulations on Board of Directors of «KazTransOil» JSC.
   
   The shareholders may review the relevant documents on the AGM agenda items starting from May 11, 2018 on business days from 10:00 a.m. till 05:00 p.m. at: Offices 808, Office 809, 20, Turan Ave., «Yessil» District, 010000, Astana, Republic of Kazakhstan, as well as visit the corporate website: www.kaztransoil.kz.
   
   In case the quorum is lacking, the repeated AGM will take place on May 25, 2018 at 03:00 p.m. at the following address: conference-hall
   at the 3rd floor, Block B, 19, Kabanbay Batyr Ave., «Yessil» District, 010000, Astana, Republic of Kazakhstan. The registration of shareholders starts at 10:00 a.m., May 25, 2018 and ends at 01:00 p.m., May 25, 2018.
   
   To participate in the AGM, an individual shareholder shall show his/her ID.
   
   Procedure:
   • to vote at the AGM, a person entitled to participate in the AGM shall pass the official registration on the days and at the time specified herein;
   • the arrived shareholders (representatives) shall be registered before the AGM is opened. An individual shareholder representative shall provide a duly executed power of attorney confirming his/her powers for participation and voting, and show his/her ID. A person having right to act without a power of attorney on behalf of a shareholder or represent his/her interests in line with the laws of the Republic of Kazakhstan or an agreement shall not provide a power of attorney to participate in the AGM and vote on the agenda items under consideration;
   • A shareholder (representative), who has not been registered, shall not be taken into account when determining the quorum, and shall not be entitled to vote;
   • the invited persons may attend the AGM, and such persons shall be entitled to speak at the AGM only with a consent of the AGM Chairman;
   • the AGM shall be opened at the announced time in case the quorum is available;
   • the AGM shall elect its Chairman (Presidium) and determine a form of voting, whether open or secret (by voting papers). The voting on election of the AGM Chairman (Presidium) shall be in line with the principle of «one (1) share – one (1) vote», and a decision shall be taken by a simple majority of the total number of the voting shares of «KazTransOil» JSC, present and entitled to vote;
   • the AGM Secretary is the Corporate Secretary of «KazTransOil» JSC;
   • the AGM shall be entitled to decide on making a pause in its work and extending the working time, including postponement of specific agenda items till the next day;
   • the AGM shall be announced closed only after all the agenda items are considered and relevant decisions are taken.
   
   Any other AGM-related issues are defined by the Law of the Republic of Kazakhstan «On Joint-Stock Companies», the Charter of «KazTransOil» JSC and the Regulations on General Meeting of Shareholders of «KazTransOil» JSC confirmed by the Resolution of the General Meeting of Shareholders of «KazTransOil» JSC as of May 28, 2014 (Minutes No.1/2014).
   
   The absentee voting on the AGM agenda items shall not be implied.
   
   The shareholders of «KazTransOil» JSC are invited to take part in the AGM.
   
   Should you have any AGM-related questions, please call:
   +7 (7172) 55 52 05; +7 (7172) 55 52 31, e-mail: bigzayev@kaztransoil.kz.
   
   Please note that only the persons, who are the shareholders of «KazTransOil» JSC or their authorized representatives shall be entitled to participate in the AGM. The accompanying persons, relatives, children, who are not the shareholders, shall not be allowed for participation in the AGM.
   
   Thank you for your understanding.

1. On confirmation of annual financial statements and annual consolidated financial statements of «KazTransOil» JSC for 2016.
2. Оn confirmation of the procedure of distribution of «KazTransOil» JSC net income for 2016, retained earnings for past years, adoption of the decision on payment of dividends on common stock and confirmation of the amount of a dividend per one common share of «KazTransOil» JSC.
3. On confirmation of the Annual Report of the Board of Directors of «KazTransOil» JSC on its performance in 2016.
4. On addresses of shareholders of «KazTransOil» JSC against actions of «KazTransOil» JSC and its officials for 2016 and results of their consideration.
5. On early termination of powers of particular members of the Counting Commission of «KazTransOil» JSC and election of its new members.

• to vote at the AGM, a person entitled to participate in the AGM shall pass the official registration on the days and at the time specified herein;
• the arrived shareholders (representatives) shall be registered before the AGM is opened. An individual shareholder representative shall provide a duly executed power of attorney confirming his/her powers for participation and voting, and show his/her ID. A person having right to act without a power of attorney on behalf of a shareholder or represent his/her interests in line with the laws of the Republic of Kazakhstan or an agreement shall not provide a power of attorney to participate in the AGM and vote on the agenda items under consideration.
• A shareholder (representative), who has not been registered, shall not be taken into account when determining the quorum, and shall not be entitled to vote;
• the invited persons may attend the AGM, and such persons shall be entitled to speak at the AGM only with a consent of the AGM Chairman;
• the AGM shall be opened at the announced time in case the quorum is available;
• the AGM shall elect its Chairman (Presidium) and determine a form of voting, whether open or secret (by voting papers). The voting on election of the AGM Chairman (Presidium) shall be in line with the principle of «one (1) share – one (1) vote», and a decision shall be taken by a simple majority of the total number of the voting shares of «KazTransOil» JSC, present and entitled to vote;
• the AGM Secretary is the Corporate Secretary of «KazTransOil» JSC;
• the AGM shall be entitled to decide on making a pause in its work and extending the working time, including postponement of specific agenda items till the next day;
• the AGM shall be announced closed only after all the agenda items are considered and relevant decisions are taken.

• to vote at the EGM, a person entitled to participate in the EGM shall pass the official registration on the days and at the time specified in this notification;
• tthe arrived shareholders (representatives) shall be registered before the EGM is opened. The individual shareholders (representatives) shall have their IDs with them. An individual shareholder representative shall provide a duly executed power of attorney confirming his/her powers for participation and voting, and show his/her ID. A person having right to act without a power of attorney on behalf of a shareholder or represent his/her interests in line with the laws of the Republic of Kazakhstan or an agreement shall not provide a power of attorney to participate in the EGM and vote on the agenda items under consideration.
• tA shareholder (representative), who has not been registered, shall not be taken into account when determining the quorum, and shall not be entitled to vote;
• tthe invited persons may attend the EGM, and such persons shall be entitled to speak at the EGM only with the consent of the EGM Chairman;
• tThe EGM shall be opened at the announced time in case the quorum is available;
• tThe EGM shall elect its Chairman and determine a form of voting, whether open or secret (by voting papers). The voting on election of the EGM Chairman shall be in line with the principle of «one (1) share – one (1) vote», and a decision shall be taken by a simple majority of the total number of voting shares of «KazTransOil» JSC, present and entitled to vote;
• the EGM secretary is the Corporate Secretary of «KazTransOil» JSC;
• tThe EGM shall be entitled to decide on making a pause in its work and extending the working time, including postponement of specific agenda items till the next day;
• tThe EGM shall be announced closed only after all agenda items are considered and relevant decisions are taken.

1. On confirmation of annual financial statements and annual consolidated financial statements of «KazTransOil» JSC for 2015.
2. On confirmation of the procedure on distribution of net income of «KazTransOil» JSC for 2015, adoption of the decision on payment of dividends on common stock and confirmation of the size of dividends per one common share of «KazTransOil» JSC.
3. On confirmation of the Annual Report of «KazTransOil» JSC for 2015.
4. On confirmation of the Annual Report of the Board of Directors of «KazTransOil» JSC on its performance in 2015.
5. On consideration of addresses of shareholders of «KazTransOil» JSC against actions of «KazTransOil» JSC and its officials for 2015 and results of their consideration.
6. On confirmation of Corporate Governance Code.
7. On changes and additions to the Charter of «KazTransOil» JSC.
8. On confirmation of changes and additions to the Methods on determination of price of shares at their buy-back by «KazTransOil» JSC at informal securities market.

1. On early termination of powers of members of the Board of Directors of «KazTransOil» JSC.
2. On determination of quantitative composition, term of powers of the KTO Board of Directors, election of its members, including a Chair of the Board of Directors.
3. On determination of the size and terms of remuneration and compensation of costs of independent directors for fulfillment of their duties.

1. On confirmation of annual financial statements and annual consolidated financial statements of «KazTransOil» JSC for 2013.
2. On confirmation of the procedure of distribution of net income of «KazTransOil» JSC for 2013, adoption of the decision on payment of dividends for common shares and confirmation of the size of dividends per one common share of «KazTransOil» JSC.
3. On confirmation of the Annual Report of «KazTransOil» JSC for 2013.
4. On confirmation of the Annual Report of the Board of Directors on the work done in 2013.
5. On consideration of addresses of shareholders of «KazTransOil» JSC on actions of «KazTransOil» JSC and its officials for 2013, and results of their consideration.
6. On early termination of office of members of the Board of Directors of «KazTransOil» JSC.
7. On determination of quantitative composition, term of office of the Board of Directors of «KazTransOil» JSC, and election of its members, including a Chair of the Board of Directors of «KazTransOil» JSC.
8. On determination of the size and terms for payment of remuneration and compensation of expenses of independent directors for fulfillment of their duties.
9. On changes and additions to the Charter of «KazTransOil» Joint Stock Company.
10. On confirmation of the Regulations on General Meeting of Shareholders of KazTransOil» JSC.
11. On confirmation of the Regulations on Board of Directors of KazTransOil» JSC.

1. On confirmation of annual financial statement and consolidated annual financial statement of «KazTransOil» JSC for 2012;
2. On confirmation of procedure of distribution of net profit of «KazTransOil» JSC for 2012, taking decision on payment of dividends on ordinary shares and confirmation of size of dividend for 2012 in calculation per one ordinary share of «KazTransOil» JSC;
3. On confirmation of Annual report of «KazTransOil» JSC for 2012;
4. On confirmation of Annual report of the Board of Directors of «KazTransOil» JSC on work accomplished in 2012;
5. On consideration of addresses of shareholders of «KazTransOil» JSC on actions of «KazTransOil» JSC and its officials for 2012;
6. On early termination of powers of member of the Board of Directors of «KazTransOil» JSC;
7. On election of member of the Board of Directors of «KazTransOil» JSC.