Notice of EGM of Shubarkol komir shareholders on January 31

/KASE, December 26, 2024/ – Shubarkol komir JSC (KASE ticker – SHUK) announces that an extraordinary general meeting of shareholders will be held on January 31, 2025, with the only item on the agenda being "Making changes to a major transaction". Information about the meeting is available at – https://kase.kz/files/emitters/SHUK/shuk_special_shareholders_meeting_info_310125_359.pdf [2024-12-26]