Notification of calling of the JSC "Astana Finance" shareholders’ annual meeting

The Board of Directors of JSC "Astana Finance" officially notifies its shareholders of calling of the JSC "Astana Finance" shareholders’ annual meeting to be held on 30 May 2008 at 15.00 p.m. (Astana time) to the address: 12, Str. Bygeldinov, Astana City, Republic of Kazakhstan.

Astana Finance JSC informs all concerned parties on conclusion of a non-arm's length transaction..

updated 09.12.2008