OREANDA-NEWS. July 26, 2010. Pavlodar Electricity Distribution Network Company (Pavlodar, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general meeting of shareholders will be held August 11, 2010 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- report on Y2009 operation and approval of Y2009 financial standings;

- distribution of net income for the reporting financial year and payment of Y2009 dividend;

- appeals of shareholders at actions of the company and its officials and results of consideration thereof.

The meeting will be held at 27 Krivenco str., Pavlodar. To attend – register beginning 10:00 a.m.

The list of shareholders, entitled to attend the meeting, was compiled as on July 7, 2010.

Should attending parties fail to have quorum the recurrent meeting will be held August 12, 2010 at the same time at the address as above.

Shareholders may get familiarized with agenda materials at 27 Krivenco str., Pavlodar; tel.: (3182) 39 95 05.