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

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

updated 09.12.2008

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