Board of Directors of Astana Finance JSC informs of a calling of a special meeting of the Astana Finance JSC’s shareholders to be held on 30 September 2006 at 15.00 p.m. to the address: 12, Str. Bygeldynov

Board of Directors of Astana Finance JSC informs of a calling of a special meeting of the Astana Finance JSC’s shareholders to be held on 30 September 2006 at 15.00 p.m. to the address: 12, Str. Bygeldynov,

Agenda:

1. Approval of the Astana Finance JSC’s internal documents.
2. Miscellaneous.

A list of shareholders entitled to participate and vote at the special meeting of the Astana Finance JSC’s shareholders is to be completed as per the register as at 15 of September 2006.

Registration of participants starts at 14.00 p.m.

In case of absence of a quorum the calling of a special meting shall be repeated for holding it on 1^st of October 2006 at 15.00 p.m. to the address: 12, Str. Bygeldynov,.

The materials under the agenda of the meeting of shareholders are available for review to the address: Room 407, 12, Str. Bygeldynov,

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