News

JSC Astana Finance signs a Memorandum of Understanding with JSC National Welfare Fund Samruk-Kazyna

04.03.2010 Press service,

For immediate release: JSC National Welfare Fund Samruk-Kazyna (the Fund) intends to support the proposed restructuring of the financial indebtedness of JSC Astana Finance (the Company).

In a Memorandum of Understanding signed by the Company, the Fund and the Chairman of the Board of Directors of the Company, the parties have outlined the broad principles that will govern their relationship in relation to the Company's ongoing restructuring process and thereafter.

The Fund confirmed its understanding of the terms agreed by the Company and its international creditors' committee and set out in the Term Sheet dated 12 November 2009.

The Fund has also expressed its readiness to support the Company through a number of channels in order to ensure the Company's stability post-restructuring. Such support is possible by way of negotiations with Kazakhstan state bodies. At the same time, the Fund intends to retain a significant shareholding in the Company.

The agreement with the Fund is a significant step forward in the progress of the Company's restructuring and the Company looks forward to working with the Fund to bring the restructuring process to a successful conclusion.

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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