News

Notification about calling a special shareholders’ meeting at the JSC "Astana-Finance"

02.02.2009 Press service,

Notification about calling a special shareholders’ meeting at the JSC "Astana-Finance" JSC Astana-Finance Board of Directors notifies that a special shareholders’ meeting will be held on March 2, 2009 at 15.00 (Astana time) at the following address: Republic of Kazakhstan, Astana, Bigeldinova St, 12. The registration of shareholders on the same day will be from 14.00 to 15 .00. The full name of the joint stock company is: The joint stock company "Astana-Finance". Location of the executive body of the JSC "Astana-Finance": Republic of Kazakhstan, Astana, Bigeldinova St, 12. The board of Directors of the JSC "Astana-Finance" is initiating for calling the annual shareholders’ meeting. The list of shareholders who have a right to participate in the annual shareholders’ meeting is composed based on the register of shareholders dated February 27, 2009. Agenda of the meeting: 1) About the members of the Board of Directors at JSC "Astana-Finance". In case the quorum will not be reached at the annual shareholders’ meeting, the second time shareholders’ meeting would be held on March 3, 2009 at 10.00 at the same place. The agenda of the shareholders’ meeting will be provided for the period from January 30, 2009 up to February 27, 2009 during business hours – 09.00 till 18.30 (Astana time) from the Corporate Secretary of JSC "Astana-Finance" at the following address: Republic of Kazakhstan, Astana, Bigeldinova St, 12, room 414. For any questions, please, contact - 8 (717) 2591063.

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Astana-Finance JSC Made Donations to Children’s Fund "Ymit Nadezhda"

In anticipation of the International Children's Day Astana Finance JSC following principles of humanism, ideals of goodness and justice made donations to Children’s Charity Fund "Ymit-Nadezhda" in Kokshetau.

Appointment of new Management Board

For immediate release: JSC Astana Finance (the Company) wishes to announce the appointment of the following members of the Management Board of the Company with effect from 5 May 2010:

Management bodies of "Astana-Finance" JSC subsidiaries underwent changes

May 5, 2010 saw the meeting of the Board of Directors of "Astana-Finance" JSC (hereinafter - the "Company") on which the decision on staff changes in the management bodies of subsidiaries was taken.

INFORMATION STATEMENT Notification of Holding Extraordinary General Meeting of "Astana – Finance" JSC Shareholders

The Board of Directors of "Astana – Finance" JSC (further – the "Company") situated at the following address: 010000, the Republic of Kazakhstan, Astana, 12 Bigeldinov str., has taken a decision on holding an extraordinary general meeting of the shareholders of "Astana – Finance" JSC with the following agenda: Composition of the Board of Directors of "Astana – Finance" JSC.

Bank-Conglomerate Astana Finance signed a multilateral agreement with FSA

FSA signed an agreement with the members of Bank-Conglomerate Astana Finance