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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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2008 january
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25.01.2008

Extraordinary Stockholders Meeting

A Joint-stock company "Astana Finance" 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, Astana City.

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