OREANDA-NEWS. April 29, 2011. Kazaktelecom (Astana, hereinafter - the company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an annual general meeting of its shareholders will take place on May 31, 2011 at 15:00 o'clock, with the agenda as follows, reported the press-centre of KASE:

- approval of the audited consolidated financial statements for 2010 prepared in accordance with IFRS;

- procedure of distribution of the company's net income for 2010, common shares dividend pay-out, and approval of dividend per common share;

- consideration of shareholder's claims over actions of the company and its officers in 2010.

The said meeting will take place at Abai ave., 31, conference hall, Astana. Registration of participants will be made from 13:00 to 14:30 o'clock.

The list of shareholders entitled to participating will be drawn up as of April 30, 2011.

In case of quorum absence a repeated shareholders' meeting will be held on June 17, 2011 at the above time and address.

The agenda materials are available for shareholders not later than ten days before the meeting date at:, Abai ave., 31, Astana, tel.: (717) 258 77 13; Furmanov str., 240b, Almaty, tel.: (727) 258 74 67.