The general meeting of shareholders took place

Agenda:

1. Approval of Astana Finance JSC Management Board statement on Company work results in 2004.
2. Approval of the Company annual financial accounting
3. Approval of the net income distribution order for accounting financial year.
4. Decision taking on the simple shares dividends repayment, approval of the dividends amount accordinf to results of 2004.
5. Bargains approval.
6. About the Board of the Directors.
7. Other.

Decisions:

Pursuant to the first question
1. Approve the statement of Astana Finance Management Board on the results of the Company work in 2004.

Pursuant to the secondt question
2.1. Approve Astana Finance annual non-consolidated financial accounting.

2.2. Approve annual consolidated financial statement of Astana Finance JSC group of companies.

Pursuant to the third question

3. Approve the following order of the net income distribution for 2004:

KZT 258.11 mln. assign for capital reserves replenishment;
KZT 66.0 mln. Assign for dividends repayment.

Pursuant to the fourth question

4. Repay dividends on Astana Finance JSC simple shares for 2004:

• Company name: Astana Finance Joint Stock Company";
• Location: 010000, Begeldinov st. 12, Astana;
• Bank essential elements: Settlement account Tsesnabank, Bank Identification Code 195301703, Tax number 031400129573;
• Approve dividends rate for one simple share – KZT30;
• is the date of the dividends repayment;
• Make dividends repayment by simple currency ( by cash or non-cash way);
• The date of final shareholders registration, having the right for dividends according to the results of 2004 and Joint Stock Companies Law is.

Pursuant to the fifth question

5. The decision on Astana Finance JSC bargains approval on financial resources and bargains attraction supposed for the conclusion and fulfillment with subsidiaries and affiliated legal entities.

Pursuant to the sixth question
6.1.To cease before the appointed time the authorities of the members of the Board of the Directors:

• MescheryakovNikolay Ilich;
• Amanbaeva Muhit Kanapievich;
• Nurpeisov Zharkyn Begeshovich;
• Turzhanova Asel Turzhanovna;

6.2. To elect in Astana Finance JSC Board of the Directors the following staff:

• Bokenbaev Zhakyp Kuttybekovich;
• Mamesh Darhan Abdimashuly;
• Savchuk Alexander Victorovich;
• Askarova Aygul Ermagambetovna.

6.3. To elect Kintal Islamov as Astana Finance JCS Chairman of the Board of the Directors.

Pursuant to the seventh question

updated 09.12.2008

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