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Extraordinary meeting of shareholders

11.07.2005

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Agenda.

1.        Bargains approval.

2.        About accounting commission.

3.        Other.

Desision:

Pursuant to the first question

1. Approve the bargains.    

Pursuant to the second question

2.1. Remove from accounting commission staff :

  •      Ibatullina E.P.
  •      Imanbaeva  À. Ò.

2.2  Elect accounting commision consisting:

  •     Baymenova A.
  •     Koyshanova R.  

·             Nurkenova N.

Pursuant to the third question

3.1. Approve Astana Finance JSC third bond program with the following parameters:

        Volume – KZT 10 (ten) billion.

3.2. Entrust the Board of the Directors and Management Board of Astana Finance with actions execution directed on the decision performance on bonds issue within third bond program.

updated 09.12.2008


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