Astana-Finance JSC annual shareholders’ general meeting voting minutes

May 16, 2007 – Today at the customs station "Kalzhat" on the border of RK and PRC there has been held a solemn opening ceremony of cargo customs clearance warehouse (temporary storage warehouse) with participation of representatives from..

Astana: On coupon interest rate upon the 6th issue of corporate bonds of Astana-Finance JSC

Astana: On coupon interest rate upon the 7th issue of corporate bonds of Astana-Finance JSC

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

Astana-Finance JSC notifies all persons concerned of closing major deals determined by the Board of Directors on May 11, 2007

Issue of a guarantee for the purpose of securing the obligations of Astana-Finance B.V to the amount of Euro 300 million. First emission of bonds within the 6th bond program to the amount of KZT 42 billion.

On April 5, 2007 for the purpose of expanding the Company’s activity the Board of Directors of Astana Finance JSC approved the increase in liabilities by concluding a facility agreement with Lehman Brothers Bankhaus AG, Germany

The decision to conclude the Facility Agreement for the amount of 6 billion JPY according to which Lehman Brothers Bankhaus AG is acting as a Lender

On dividend repayment to Astana-Finance JSC shareholders upon 2006

updated 09.12.2008