Consortium Kazakhstan-KAMAZ

On February 18, participants of automobile consortium Kazakhstan-KAMAZ held the general meeting (Note: Last year in July, the agreement on establishment of automobile consortium Kazakhstan-KAMAZ was signed, with active support from the Ministry of Industry and Trade. Th purpose of the consortium is to develop manufacture and sale of KAMAZ trucks within Kazakhstan.). The meeting was caused by the participants decision to review performance results and define priority programs of the consortium for the year 2004. In his statement, President of the consortium - Astana Finance Chairman Kintal Islamov - outlined the consortiums plans for the current year. He emphasized that the 2004 marketing strategy will be primarily focused on development of service. According to Islamov, setting-up of high-quality servicing should become the basic element of promotion in Kazakhstans market. Therefore, a network consisting of back-up service centres with full scope of services to be certified by KAMAZ, will be set up. The activities on promotion of KAMAZ products in Kazakhstan market will be coordinated by KAMAZ representative office that will be set up in Kazakhstan in 2004 within Kazakhstan-KAMAZ consortium, with the assistance of the coordinating council of dealers.

Astana-Finance JSC Made Donations to Children’s Fund "Ymit Nadezhda"

In anticipation of the International Children's Day Astana Finance JSC following principles of humanism, ideals of goodness and justice made donations to Children’s Charity Fund "Ymit-Nadezhda" in Kokshetau.

Appointment of new Management Board

For immediate release: JSC Astana Finance (the Company) wishes to announce the appointment of the following members of the Management Board of the Company with effect from 5 May 2010:

Management bodies of "Astana-Finance" JSC subsidiaries underwent changes

May 5, 2010 saw the meeting of the Board of Directors of "Astana-Finance" JSC (hereinafter - the "Company") on which the decision on staff changes in the management bodies of subsidiaries was taken.

INFORMATION STATEMENT Notification of Holding Extraordinary General Meeting of "Astana – Finance" JSC Shareholders

The Board of Directors of "Astana – Finance" JSC (further – the "Company") situated at the following address: 010000, the Republic of Kazakhstan, Astana, 12 Bigeldinov str., has taken a decision on holding an extraordinary general meeting of the shareholders of "Astana – Finance" JSC with the following agenda: Composition of the Board of Directors of "Astana – Finance" JSC.

Bank-Conglomerate Astana Finance signed a multilateral agreement with FSA

FSA signed an agreement with the members of Bank-Conglomerate Astana Finance

updated 09.12.2008