News

Board of Directors of Astana Finance JSC informs of a calling special meeting of the Astana Finance JSC’s shareholders to be held on 25 December 2006 at 15.00 p.m. to the address: 12, Str. Bygeldynov

24.11.2006 Press-service

Board of Directors of Astana Finance JSC informs of a calling special meeting of the Astana Finance JSC’s shareholders to be held on 25 December 2006 at 15.00 p.m. to the address: 12, Str. Bygeldynov

Agenda:

1. Increasing of amount of declared shares of Astana Finance JSC’s.
2. Miscellaneous.

A list of shareholders entitled to participate and vote at the special meeting of the Astana Finance JSC’s shareholders shall be completed as per the register as of 10 December 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 26 December 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

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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

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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.

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