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Address of the central office:
12, Bigelidinov str., Astana, 010000
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phone:   +7 (7172) 59-19-19
fax:   +7 (7172) 59-10-51

Address of Almaty office
25, md Samal-3, Almaty, 050010
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phone:   +7 (727) 259-61-73(75)
fax:   +7 (727) 259-61-77

toll free:   8-8000-805-005
e-mail:   af@af.kz

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30.11.2007

On 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". The new composition of the Board of Directors as of 01.12.2007 is made by the following its members

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