The annual general meeting of Astana Finance’s shareholders

On AF’s Board of Directors informs on annual meeting of AF’s shareholders to be held on at 15.00 to address: 54, Begeldinov Str., Astana.

Agenda:

1. AF Management Board’s report on the Company’s work results in 2004.
2. Approval of the Company’s annual financial statement.
3. Approval of the Company’s net income allocation order for accounting financial year.
4. Decision making on dividend payment under ordinary shares, approval of dividends rate as of 2004.
5. Approval of deals.
6. Concerning the Board of Directors staff.
7. Any other business.

The list of shareholders who have a right to take part in the AF shareholders annual general meeting is set according to the register as of.

Participants’ registration begins at 14.00

In the case there is no quorum the second meeting will be held on at 15.00 to address: 54, Begeldinov Str., Astana.

updated 09.12.2008

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