Scheduled meeting of the line manager with employees at the PES-1 "Kalamkas" base

TO ALL EMPLOYEES

______MANGISTAUENERGOMUNAI LLP______

(company name)

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

(date) (time)

shift 2 at 14:15 —

(time)

there will be a SCHEDULED MEETING OF THE LINE MANAGER

WITH EMPLOYEES

(for Q4 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