OREANDA-NEWS. On March 23 2009 PAVLODARENERGOSERVICE (Pavlodar), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE the extraordinary general meeting of shareholders will be held April 8, 2009 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

approval of separation balance sheet between PAVLODARENERGOSERVICE and separated company Legal agency Pavlodar Consulting JSC;

determination of the size of authorized capital, the number of authorized shares of the separated company, their offering price, the size of preliminary payment of shares by the founder, the order and terms of separation;

state registration of the issue of authorized shares;

selection of the company registrar;

determination of evaluators of the property paid in return for the authorized capital by the company founder;

approval of the charter of Legal agency Pavlodar Consulting JSC;

election of the person, authorized to sign on behalf of the company documents for state registration and represent its interests before third parties before foundation of company bodies;

state registration of the company with the Department of Justice of Pavlodar oblast.

The meeting of shareholders will be held at: 27, Krivenko str., Pavlodar.

Shareholders will be registered beginning 10:00 a.m.

The list of shareholders, entitled to participate in the meeting, is compiled as on 18:00 p.m. March 5, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held April 9, 2009 at the same time at the address as above.