On Special Meeting of Shareholders of JSC "Astana Finance"

On 30 November 2007 was held Special Meeting of Shareholders of JSC "Astana Finance".

The shareholders have decided on early termination of the powers of the following members of the Board of Directors of JSC "Astana Finance":

• Tusupbekov Amyrzhan Nuryshevich
• Suhkotin Alexandr Vladimirovich
• Surapbergenov Tymur Abdykarymovich.

The new members were elected to the Board of Directors:

• Mameshtegy Saduakas Halyksovetuly;
• Zhaksybek Dauren Adylbekuly – an Independent Member of the Board of Directors;
• Aytkenov Kayrat Medybayevich;
• Каbashev Maksat Rahymzhanovich.

The new composition of the Board of Directors as of 01.12.2007 is made by the following its members:

• Islamov Kintal Kintalevich – Chairman;
• Aytkenov Kayrat Medybayevich;
• Bokenbayev Zhakyp Kuttybekovich – Independent Member of the Board of Directors;
• Zhaksybek Dauren Adylbekuly – Independent Member of the Board of Directors;
• Каbashev Maksat Rahymzhanovich;
• Mamesh Darhan Abdymashuly – Independent Member of the Board of Directors;
• Mameshtegy Saduakas Halyksovetuly;
• Muzhchyl Tatyana Evgenyevna – Independent Member of the Board of Directors;
• Savchuk Alexander Viktorovich.

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