OREANDA-NEWS. The Board of Kazakhtelecom JSC (31, Abay Ave., 010000, Astana) notifies its shareholders on extraordinary General shareholders meeting on 29 December 2011 at 15-00 of local time at 31, Abay Ave., Astana, Kazakhtelecom JSC conference hall, called on the initiative of Kazakhtelecom JSC Board of Directors, reported the press-centre of Kazakhtelecom.

The agenda:

On changes to Kazakhtelecom JSC Corporate management code.

On approval of Kazakhtelecom JSC Statutes in new version.

On changes and amends to Provision on Kazakhtelecom JSC General shareholders’ meeting

On approval of Provision on Kazakhtelecom JSC Board of Directors.

On approval of the Policy on independent members compensation of Kazakhtelecom JSC Board of directors.

List of shareholders, entitled to participate in extraordinary general shareholders meeting, will be made as of 29 November 2011.

Registration of shareholders starts from 13.00 to 14-30 on 29 December 2011.

ID, Proxy with right to vote (to Proxies) shall be presented.