Extraordinary Stockholders Meeting

A Joint-stock company "Astana Finance" located to the address "12, Str. Bygeldinov,, of ", officially notifies its shareholders of calling of the JSC "Astana Finance" shareholders’ extraordinary meeting to be held on 25 February 2008 at 15.00 p.m. to the address: 12, Str. Bygeldinov,.

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

The shareholders registration starts on 25 February 2008 at 14.00 p.m.

The shareholders with a right to vote at the extraordinary meeting of the JSC "Astana Finance" shall be recorded as of February 1, 2008.

Agenda:

1. Approval of internal documents of JSC "Astana Finance":
2. Methods of calculation of the JSC Astana Finance’s shares value for their redemption by JSC "Astana Finance".

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

In the event of absence of a quorum the duplicative meeting will be held on 26 February 2008 at.m. to the address: 12, Str. Bygeldinov, Astana City.

updated 09.12.2008

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