KMG EP Notice BoD results

Notice of conference call on the Board of Directors decisions

Astana, 2 April 2015. JSC KazMunaiGas Exploration Production announces that it has released a press-release on the Board of Directors decisions on Thursday, April 2, 2015.

An investor conference call will be held on Thursday, April 2, 2015 at 11.00 AM UK time (16.00 Astana time) with the participation of top management of the Company.

The conference call details are:

Participant dial number: +44 (0) 2071 928000

Conference ID: 19164645

An audio webcast will be available on the Company's website at www.kmgep.kz.

For further details please contact us at:

KMG EP. Investor Relations (+7 7172 97 5433)

Asel Kaliyeva

e-mail: [email protected]

KMG EP. Public Relations (+7 7172 97 79 08)

Elena Pak

e-mail: [email protected]

Brunswick Group (+44 207 404 5959)

Andrew Mitchell

e-mail: [email protected]