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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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31.03.2008

Note on Astana Finance shares placing among unlimited investors circle

Astana Finance Joint Stock Company, located at the following address: Bigeldinov street 12, Astana notifies the investors on simple shares placing (shares issue state registration certificate No A3767 dated February 19, 2007, KZ1C37670011).

Press service,
31.03.2008

NOTIFICATION OF SHAREHOLDERS OF ASTANA FINANCE JSC

Thereby a Joint-Stock Company "Astana Finance" (hereinafter referred to as "the Company") informs its shareholders of the decision of the Company's Board of Directors on the placing of the ordinary shares of "Astana Finance" JSC within the stated shares amount according to the subscription tools in the unorganized securities markets. (Company's Board of Directors Decision as of 21 March 2008).

Press service,


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