JSC "Astana-Finance" informs on the stakeholders voting outcomes.

1. JSC "Astana-Finance" informs on the stakeholders voting outcomes.  The extraordinary meeting of stakeholders was held on 20.12.2005. There were attended 12 stakeholders and their plenipotentiary holding 2827703 votes that is 96.27%.

A decision has arrived for all issues under the agenda:

"For" - 2827703 votes that is 96.27%.

"Against" -none. 

"Abstainers" - none.

2. JSC "Astana-Finance" informs its stakeholders that at the stakeholders and creditors meeting  there was accepted a decision on settlement of large-scale transactions and transactions in which interest of society is the greatest one:

1.1.  On settlement of large-scale transaction by increasing the size of the credit line with JSC "Bank TuranAlem"  up to $40 million;

1.2.  On settlement of large-scale  transactions:

1.2.1.  To approve issue of Eurobonds within $100 - 150 million;

1.2.2.  To approve capital formation from foreign banks for amount within $100 - 120 million.

2.  To approve:

2.1.  A transaction between "Atameken – Agro"  Ltd for amount of $8 722 714;

2.2.  Transactions with JSC "Leasing Company "Astana-Finance" for amount of $3 572 741.55;

2.3.  On settlement of transactions with JSC "Leasing Company JSC "Astana-Finance" for amount of KZT 8 508 309 786.16.

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