Bank-Conglomerate Astana Finance signed a multilateral agreement with FSA

Astana, 13 April, Press service – the Agency of the Republic of Kazakhstan on regulation and supervision of financial market and financial organizations (FSA) signed with members of the bank-conglomerate, i.e. JSC “Astana Finance”, JSC “Insurance company “Astana Finance”, JSC “Life Insurance Company “Astana Finance”, JSC “Bank “Astana Finance”, JSC “Brokerage Company “Astana Finance” and JSC “Mortgage Company “Astana Finance”, a multilateral agreement prohibiting any risky transactions between the members of the bank-conglomerate.

The members of the bank-conglomerate have committed themselves to suspend any transactions (direct and indirect) exposing the members of the bank-conglomerate to any risk, and to provide the FSA with an update on the fulfillment of the agreement from time to time until JSC “Astana Finance” meets the requirements provided for by FSA Board Resolutions №7 and №6 dated 1 February 2010.

Date of signing of the agreement is 19 March 2010.

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 13.04.2010