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.

updated 09.12.2008

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