JSC Astana Finance - All Creditors Conference Call on Friday 30th October, 2009

JSC Astana Finance (on behalf of itself and its subsidiary Astana Finance BV) entered into a Memorandum of Understanding (MoU) with its creditors committee (the Creditors' Committee) on Friday, 16 October 2009 setting out indicative terms to be offered to creditors in a proposed restructuring. A copy of the MoU can be found at: http://www.af.kz/en/press/news/2009/10/16/563/.

The Creditors' Committee would like to brief all creditors on the relevant developments and to respond to questions that creditors may have. For this purpose, all creditors are invited to attend a conference call at 10am London time on Friday 30th October 2009.

The call will be a creditors only call; JSC Astana Finance and its advisors will not participate. If you wish to join, please use the following dial-in details:

• Conference ID: 38384164
• Date: Friday 30th October 2009
• Time: 10am London time NB.

As we expect a large number of participants, we ask that you dial-in 10-15 minutes before the conference start time.

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

updated 27.10.2009