OREANDA-NEWS. February 12, 2009. Astana-Finance (Astana, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE in a letter that the extraordinary general meeting of shareholders will be held March 2, 2009 at 15:00 p.m., reported the press-centre of KASE.

The only issue on the agenda of the meeting is the question on composition of the Board of Directors of the company.

The meeting will be held at: 12, Bigeldinov str., Astana. Participants will be registered beginning 14:00 p.m. through 15:00 p.m.

The list of shareholders, entitled to participate in the meeting, will be compiled as on February 27, 2009.

In case of absence of a quorum the recurrent meeting will be held March 3, 2009 at 10:00 a.m. at the address as above.

Shareholders will be able to get familiarized with papers of the agenda beginning January 30 through February 27, 2009 at the address: room 414, 12, Bigeldinov str., Astana; tel.: (717) 259 10 63.