OREANDA-NEWS. On May 12, 2008 Kazakhstan Mortgage Company (Almaty, further – the Company), a listing company of Kazakhstan Stock Exchange (KASE), notified KASE that an extraordinary general meeting of shareholders will be held on May 16, 2008 at 11:00 a.m. with the agenda as follows, reported the press-centre of KASE:

- approval of the redrafted company charter project;

- approval of the project of the redrafted company code of corporate management;

- approval of the project of the Regulations on the Board of Directors of the company;

- establishment of committees of the Board of Directors of the company;

- election of independent director of the company;

- determination of the form of notification of shareholders on call of the general meeting.

The venue: 34, Abylai khan str., Almaty.

Papers on the agenda will be available at location of the company executive body.