The Interval Unit Investment Fund (UIF) named "Astana Finance Bereke" set up by Astana Finance JSC was registered on 16 November 2006 with the Agency of the for Regulating and Control of Financial Markets and Organizations

The Interval Unit Investment Fund (UIF) named "Astana Finance Bereke" set up by Astana Finance JSC was registered on 16 November 2006 with the Agency of the for Regulating and Control of Financial Markets and Organizations.

UIF "Astana Finance Bereke" has the following parameters:

• nominal vale of a unit: KZT1;
• unit form: non- documentary (book –entry);
• payment of units: in KZT (kazakhstani Tenge);
• period of validity: not limited in time;
• amount of units issued: unlimited;
• investment’s minimum value: KZT100 000;
• minimum value of the following investment: KZT100 000;
• Bank Custodian: Turan Alem JSC
• Registar: Fund Center JSC

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