OREANDA-NEWS. December 16, 2008. Investment Real Estate Fund Velikaya Stena (Almaty), shares of which are traded in Kazakhstan Stock Exchange (KASE) official list sector "Investment funds securities", informed KASE that on January 12, 2009 at 10:00 it will holds shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of financial statements for the fourth quarter of 2008;

- payment of dividends for the fourth quarter of 2008;

- election of the Board of Directors member with the independent director status.

The mentioned meeting will be held at: Almaty, 110e, Al-Farabi Ave. Participant registration will start at 09:30 at the meeting implementation venue.

The list of shareholders entitled to participate in the mentioned meeting was developed as of December 12, 2008.

In case of the quorum absence the repeated shareholders meeting will be held on January 13, 2008 at 10:30 at the above mentioned address. Shareholders registration will start at 10.00.

All questions can be addressed at: Almaty, 110e, Al-Farabi Ave., tel.: (727) 266 70 77 (ext. 266), Artyem Shataev.