

| KAZMUNAIGAS EXPLORATION PROD | 24/05/2016 AGM | |
|---|---|---|
| 1 | Approval of counting commission of the Company | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Dividend | For |
| 4 | Receive the Annual Report | For |
| 5 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | For |
| 6 | Approve the Remuneration Report | Oppose |
| 7 | Approve the Performance of the Board of Directors and the Management Board in 2015 | For |
| 8 | Amend Articles | For |