KazMunaiGas Exploration and Production: Elects Two New Members to the Board

JSC KazMunaiGas Exploration Production held an Extraordinary General Meeting of shareholders on October 22, 2013, where Yerzhan Znangaulov was elected as a new member of Board of Directors and Alastair Ferguson was elected an Independent Non-Executive Director.

The new Board of Directors:

Daniyar Berlibayev – Chairman of the Board of Directors of KMG EP, First deputy chairman of the Managing Board for corporate development;

Timur Bimagambetov – Deputy Chairman of the Management Board for production and technical development at JSC NC KazMunaiGas;

Asiya Syrgabekova – Financial Director of JSC NC KazMunaiGas;

Yerzhan Zhangaulov – Head of legal service of JSC NC KazMunaiGas

Abat Nurseitov – CEO, Chairman of the KMG EP Management Board;

Philip Dayer – Independent Non-Executive Director;

Edward Walshe – Independent Non-Executive Director.

Alastair Ferguson – Independent Non-Executive Director.