The meeting of Kazakhstan KAMAZ Consortium’s participants.

As a result of reallocation of shares the shares of three companies were reduced to 5 %: Astana Finance, Kazakhstantractor and Ispat Karmet. Thus as of February 8, 2005 the share of KAMAZ OJSC in the Consortium totals 20 %, the share of Astana Finance – 15%, Semipalatinsky Engineering Plant JSC, Iskere JSC, Akmolinsky autocenter KAMAZ  Ltd, KZRD Ltd, Kazakhstan Engineering National Company - 10% each, TSATEC CJSC, Ispat Karmet JSC, Kazakhstantractor JSC – 5% each.

The President of Kazakhstan KAMAZ Consortium, Kintal Islamov summed up the previous year. In 2004 2.5 thousand units of KAMAZ machinery were sold (+40% in comparison with 2003). 430 trucks and special equipments were leased. The leasing portfolio of Astana Finance JSC totaled USD 10 million according to the data of Mr. Islamov. K. Islamov called the last year a year of active operations and goals achievement set up when Kazakhstan KAMAZ Consortium had been founded to which the bilateral collaboration between Kazakhstan and Tatarstan facilitated. Leasing will continue to be a priority direction and one of the most effective financial instruments to promote KAMAZ machinery in the market of .

The plans of cooperation and widening of collaboration for 2005 were discussed not only by the Consortium’s participants but at the meeting with the Prim-Minister of the . The Consortium’s President K.Islamov and the General Director of KAMAZ OJSC Sergey Kogogin declared about creation of joint bus production in Kokshetau (). The founders of NEOBUS Company became KANAZ OJSC, Astana Finance JSC and TSATEC CJSC.

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