"Central-Asian Electric Power Corporation" JSC ( "CAEPCO") hereby informs on holding of the general meeting of bondholders of "CAEPCO" NIN KZPO1Y10E533.

The general meeting of bondholders will be held on June 2, 2015 at 11.00 AM at the following address: Republic of Kazakhstan, Almaty, 89 Karasai Batyr street.

The agenda is as follows: "On amendment of terms and conditions of "CAEPCO" bonds issuance NIN KZPO1Y10E533, the issue of which was registered on September 10, 2013 under # E53-1."