OREANDA-NEWS. June 16, 2010. Kazakhstan Stock Exchange (Almaty, hereafter – the Exchange) is announcing on amendments in the agenda of the annual general meeting of shareholders scheduled for 15:30 p.m. June 28, 2010, reported the press-centre of KASE.

Amended agenda:

- Approval of the AGM agenda;

- Approval of Y2009 financial statements;

- Approval of Y2009 annual report;

- Distribution of Y2009 net income;

- Appeals of shareholders to exchange actions and its actions of its officers, and results of consideration thereof;

- Size and composition of the remuneration to members of the Board of directors and the Management board;

- Company to audit Y2010 exchange financial statements;

- Line-up of the Board of directors;

- Election of members of the Board of directors;

- Incentives to current members of the Board of directors;

- Approval of amendments and supplements No. 7 to the Exchange charter and amendments No. 1 to the Corporate governance code;

- Term of tenure of members of the Board of directors, elected at AGM.

The meeting will be held at 29/6 Satpaev, Almaty (Hyatt Regency Almaty Rahat Palace Hotel, 'Abay/Makhambet' hall). To attend - register beginning 14:30 p.m.

The list of shareholders, entitled to attend the meeting, compiled as on May 4, 2010.

Should attending shareholders fail to have quorum the recurrent meeting of shareholders will be held June 29, 2010 at the same time at the address 29/6 Satpaev, Almaty (Hyatt Regency Almaty Rahat Palace Hotel, 'Zhambul' hall). To attend - register on June 29, 2010 beginning 14:30 p.m.

Meeting papers will be sent to shareholders ten days before the meeting. Shareholders may as well receive the materials independently (provided the materials were not sent to the shareholder) at room 401, 291/3a Dostyk ave., Almaty, contact phone number: (727) 237 53 39, 237 53 17.