JSC "Astana Finance" shareholders’ extraordinary meeting

A Joint-stock company "Astana Finance" located to the address "12, Str. Bygeldinov, Astana City, Republic of Kazakhstan", officially notifies its shareholders of calling of the JSC "Astana Finance" shareholders’ extraordinary meeting to be held on 30 November 2007 at 15.00 p.m. to the address: 12, Str. Bygeldinov, Astana City.

The shareholders’ extraordinary meeting was initiated by the Board of Directors of the JSC "Astana Finance".

The shareholders registration starts on 30 November 2007 at 14.00 p.m.

The shareholders with a right to vote at the extraordinary meeting of the JSC "Astana Finance" are being recorded as of 15 November 2007.

Agenda:

1. Approval of internal documents of JSC "Astana Finance";
2. On amendments to the composition of the Board of Directors of JSC "Astana Finance".

Items and materials put on agenda can be reviewed at the room 414, House 12, Str. Bygeldinov, Astana City.

In the event of absence of a quorum the duplicative meeting will be held on December 1, 2007 at 10.00 a.m. to the address: 12, Str. Bygeldinov, Astana City.

updated 09.12.2008

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