OREANDA-NEWS. February 05, 2010. Astana-Finance (Astana, the Company), bonds of which are listing on Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders will be held March 4, 2010 at 15:00 p.m. with the following agenda, reported the press-centre of KASE:

- early termination of tenure of directors T. Muzhchil and N. Karibaeva;

- increase of the number of directors on the board;

- election of new directors;

- election of a chairman of the board of directors;

- determination of size and terms of payment of remunerations to the directors.

The venue of the meeting is located at 12, Bigeldinov str., Astana. To attend - register from 14:00 through 15:00 p.m.

The list of shareholders, entitled to attend the meeting, will be composed as on March 1, 2010.

In case of absence of a quorum the recurrent meeting of shareholders will be held March 5, 2010 at 10:00 a.m. at the address as above.

Shareholders may familiarize with agenda papers from February 20 to March 3, 2010 at room 315, 12, Bigeldinov str., Astana; tel.: (717) 259 29 43.