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Information for the Astana-Finance JSC Shareholders and Global Depositary Receipts’ (GDR) Holders

Dear Shareholders and GDR Holders!


Astana-Finance JSC (hereinafter – Company) hereby would like to inform on the following.

In accordance with paragraph 1 Clause 35 of the Republic of Kazakhstan Law “On Joint stock companies” dated 26.06.2017 by the Resolution of the Company Board of Directors the Annual General Meeting of Shareholders (hereinafter – Meeting) was called on 14.08.2017 with the repeated conduction on 21.08.2017 in case of no quorum.

According to the Report of vote results dated 14.08.2017 the Meeting has been called off due to the absence of quorum. As reported by the counting commission the Meeting was attended only by one Shareholder’s representative who totally holds 4.2% from the total number of voting shares.

In case of absence of the quorum at the repeated Meeting, the Meeting shall be declared as to be called off. At these circumstances the Company is excluded the possibility of fulfillment of the norms of the RK legislation that will result in certain measures towards the Company and to the activity paralyzation as well.

In view of the aforesaid the Company calls the Shareholders and GDR Holders to use the right of the shareholder and to take a participation in the Company’s activity through the voting at the Meeting.



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