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,

updated 09.12.2008

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