Announcement of the General Director's scheduled report meeting

TO ALL EMPLOYEES

______MANGISTAUENERGOMUNAI LLP______

(company name)

Please note that on 18 August 2016 at 08:30

(date) (time)

there will be a SCHEDULED REPORT MEETING

OF THE GENERAL DIRECTOR

WITH EMPLOYEES

(for the period from 1 January 2016 to 30 June 2016)

AT THE PES-2 "ZHETYBAI" BASE

(venue)

Agenda:

1. Report by the General Director of Mangistauenergomunai LLP on the company's performance in the reporting period and the company's development objectives for the coming period

2. Report on the implementation of the action plan for the issues raised at the previous report meeting

3. Questions and answers

Yours sincerely, MEM LLP management

Date: 28.07.2016

TO ALL EMPLOYEES

______MANGISTAUENERGOMUNAI LLP______

(company name)

Please note that on 23 August 2016 — shift 1 at 11:00

(date) (time)

shift 2 at 14:15 —

(time)

there will be a SCHEDULED REPORT MEETING OF THE GENERAL DIRECTOR WITH EMPLOYEES

(for the period from 1 January 2016 to 30 June 2016)

AT THE PES-1 "KALAMKAS" BASE

(venue)

Agenda:

1. Report by the General Director of Mangistauenergomunai LLP on the company's performance in the reporting period and the company's development objectives for the coming period

2. Report on the implementation of the action plan for the issues raised at the previous report meeting

3. Questions and answers

Yours sincerely, MEM LLP management

Date: 28.07.2016

TO ALL EMPLOYEES

______MANGISTAUENERGOMUNAI LLP______

(company name)

Please note that on 25 August 2016 at 14:00

(date) (time)

there will be a SCHEDULED REPORT MEETING OF THE GENERAL DIRECTOR WITH EMPLOYEES

(for the period from 1 January 2016 to 30 June 2016)

AT THE MANGISTAUENERGOMUNAI LLP OFFICE, AKTAU

(venue)

Agenda:

1. Report by the General Director of Mangistauenergomunai LLP on the company's performance in the reporting period and the company's development objectives for the coming period

2. Report on the implementation of the action plan for the issues raised at the previous report meeting

3. Questions and answers

Yours sincerely, MEM LLP management