Annual general meeting of shareholders of Central Asian Electric Energy Corporation scheduled for June 9, 2015

/KASE, May 14, 15/ – Central Asian Electric Energy Corporation JSC (Almaty, hereinafter – the company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will begin on June 9, 2015 at 15:00 o'clock with the agenda as follows: - on approval of annual consolidated financial statements of PAVLODAR ENERGO JSC for 2014; - on defining the procedure of distributing the net income of PAVLODAR ENERGO JSC for 2014 and the amount of dividends per ordinary share of the company; - on consideration of shareholders' appeals against actions of PAVLODAR ENERGO JSC and its executives and results of their consideration; - on approval of annual consolidated financial statements of SEVKAZENERGO JSC for 2014; - on defining the procedure of distributing the net income of SEVKAZENERGO JSC for 2014 and the amount of dividends per ordinary share of the company; - on consideration of shareholders' appeals against actions of SEVKAZENERGO JSC and its executives and results of their consideration; - on approval of annual consolidated financial statements of Akmola Power Distribution Company JSC for 2014; - on defining the procedure of distributing the net income of Akmola Power Distribution Company JSC for 2014 and the amount of dividends per ordinary share of the company; - on consideration of shareholders' appeals against actions of Akmola Power Distribution Company JSC and its executives and results of their consideration; - on approval of annual financial statements of Astanaenergosbyt LLP for 2014; - on approval of annual consolidated financial statements of CAEPC JSC for 2014; - on defining the procedure of distributing the net income of CAEPC JSC for 2014 and the amount of dividends per ordinary share of the company; - on consideration of shareholders' appeals against actions of CAE