OREANDA-NEWS. September 15, 2011. Kazakhstan Kagazy PLC ("Company") announces that the annual general meeting of shareholders will take place on September 30, 2011 at 10.00 o'clock (London time) at the following address: Great Britain, London, EC2R 7BH, 3 Copthall avenue, 1st floor. The agenda-2011 has been presented to shareholders, reported the press-centre of KASE.

Shareholders registered before September 27, 2011 may take part in voting at the meeting.

Materials related to the meeting-2011 agenda, as well as the Directors' report and Auditor's report as of end-2010 will be submitted to Great Britain's Listing Department and will be available for viewing in the Document Viewing Room in the near future at the following address:

London, E14 5HS
25 The North Colonnade
Canary Wharf
Financial Services Authority
tel.: +44 20 7066 1000

Materials related to the meeting-2011 agenda, as well as the Directors' report and Auditor's report will be available on the company's websitewww.kazakhstankagazy.com, and upon request at the Company's office: Isle of Man, IM1 1LB, Douglas, Athol Street, 33-37.