On May 11, 2007 independent directors determined the first bonds issue as a part of the medium term Eurobonds issue program approved by the Board of Directors on April 5, 2007

On May 11, 2007 independent directors determined the first bonds issue as a part of the medium term Eurobonds issue program approved by the Board of Directors on April 5, 2007.

1. Issue an unconditional and irrevocable guarantee (hereinafter as Guarantee) for the purpose of securing the obligations of Astana-Finance B.V. (hereinafter as the Issuer) arising from the issue of the eurobonds ("Bonds") at the international capital markets for the principal amount up to Euro 300,000,000 (three hundred million) under the medium-term bonds programme approved by the resolution of the Board of Directors of Astana-Finance JSC (hereinafter as Company) dated 5 April, 2007 and for the amount of compensation and other payments arising from the Issue of the Bonds.
2. For the purposes of the issue of the Bonds to approve entering into a major transaction, i.e. transaction as a result of which the Company may acquire or dispose of property in the amount of 25% or more of the total assets of the Company in connection with the issue of Guarantee.
3. To approve the increase of the Company’s liabilities for the amount of 10% or more of the Company’s own capital in connection with the issue of Guarantee.
4. Since the transactions related to the Bonds issue are entered into with the affiliated entity of the Company and the Issuer has notified the Board of Directors that it appears the Issuer of the Bonds and will enter the transaction with the Company, to enter into the interested party transactions with the Issuer.

All other terms of the agreement into between Company and Issuer shall not envisage conditions of exemption for the Issuer.

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