On November 10, 2006 for the purpose of expanding the Company’s activity by the second Eurobond issue disinterested Board of Directors members of Astana Finance JSC approved the decisions

On issuance of the unconditional and irrevocable Guarantee in securing of obligations’ execution of 100% affiliate Astana Finance B.V., increase of liabilities, conclusion of transactions with interested parties

updated 09.12.2008