MESSAGE TO ASTANA FINANCE SHAREHOLDERS

Astana Finance JSC (hereinafter "Company") hereby notifies its shareholders about the Board of Directors’ resolution to sell the Company’s additional common stocks under the previously placed common stocks by means of subscription at a non-organized stock market. (The resolution of the Board of Directors dated April 17, 2009). According to the Article 16 of the Law of the Republic of Kazakhstan "About the joint stock companies", shareholders, who possess the Company’s common stocks, have a preferential right to purchase the common stocks at a sale price set up by the Company’s Board of Directors. The list of shareholders who have a preferential right to buy common stocks has been composed by the Register of the Company based on the Company’s Shareholders Data System at 12:00 AM April 17, 2009.

updated 27.04.2009

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