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

On August 3, 2006 in an effort to extend the activity of the company the Board of Directors of Astana Finance JSC approved the increase in liabilities through attracting the loan from Merrill Lynch International.

On August 3, 2006 for the purpose of expanding the Company’s activity the Board of Directors of Astana Finance JSC approved the increase in liabilities by concluding a loan agreement with Merrill Lynch International.

updated 09.12.2008