On dividend repayment to Astana-Finance JSC shareholders upon 2006

• Company name: Astana-Finance JSC
• Address: 12, Begeldinov Str., 010000,
• Bank details: Settlement account Tsesnabank JSC, BIC 195 301 703, RNN 0314 0012 9573;
• Contact: tel.: +7(7172) 59-19-19, fax +7(7172) 59-10-51, www.af.kz, e-mail: af@af.kz.
• Dividend repayment upon 2006;
• Dividend repayment per 1 ordinary share – KZT 71,72;
• Dividend amount per 1 preferred share (under the Charter) – KZT 300;
• Dividend repayment by money (by cash or non-cash);
• Date of dividend repayment on preferred shares shall be deemed May 21, 2007, and that on ordinary shares – May 23, 2007.

updated 09.12.2008

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