JSC Astana-Finance with registered office at 12 Begeldinov Str., is advising the shareholders about annual general meeting of shareholders of JSC Astana-Finance

JSC Astana-Finance with registered office at 12 Begeldinov Str., is advising the shareholders about annual general meeting of shareholders of JSC Astana-Finance which is due to take place on May 11, 2007, 03.00 pm at 12, Begeldinov Str., Astana.

The initiator of the general meeting is the board of directors of JSC Astana-Finance.

Shareholders registration begins on May 11, 02.00 pm.

The list of shareholders entitled for participation and voting at the Astana-Finance annual general meeting is made for April 20, 2007.

Agenda:

1. Ratification of the Management Board Report and the annual financial report of JSC Astana-Finance.
2. Ratification of the order of net income distribution for FY 2006.
3. Dividends payment and establishment of dividend amount upon shares counting on one ordinary share of JSC Astana-Finance at 2006 year-end.
4. Ratification of the newly-edited Statute of JSC Astana-Finance.
5. Information of shareholders’ appeals in regard of the actions of the Company and its officials and the results of their review.
6. Information about the amount and contents of the reward of Astana-Finance Directors’ Board and Management Board members.

For details of the shareholders’ meeting agenda inquire at: Room 407, 12, Begeldinov Str., Astana.

Absent the quorum, the meeting will be held on May 12, 2007, 03.00 pm at 12, Begeldinov Str., Astana.

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