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Address of the central office:
12, Bigelidinov str., Astana, 010000
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phone:   +7 (7172) 59-19-19
fax:   +7 (7172) 59-10-51

Address of Almaty office
25, md Samal-3, Almaty, 050010
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phone:   +7 (727) 259-61-73(75)
fax:   +7 (727) 259-61-77

toll free:   8-8000-805-005
e-mail:   af@af.kz

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31.08.2006

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: Approval of the Astana Finance JSC’s internal documents

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