OREANDA-NEWS. April 12, 2011. Hereby, Kazakhstan Kagazy (hereinafter - the Issuer), located at: Republic of Kazakhstan, Almaty, 154А, Nauryzbai batyr Str., informs holders of bonds (NIN KZ2C0Y20D116) on the Issuer bonds holders general meeting (hereinafter – the meeeting) in compliance with the Issuer Board of Directors decision (minutes of the meeting of March 17, 2011), reported the press-centre of KASE.

The meeting shall be held on April 15, 2011 at 10.00 a.m. Almaty time at the conference hall of Association of Financial Institutions of the Republic of Kazakhstan (Almaty, 67, Aiteke bi Str.).
                                                                                                    
Participants shall be registered on the mentioned date from 09.30 a.m. Almaty time at the meeting venue.

In case of no quorum the repeated meeting shall be held on April 18, 2011 at 10.00 a.m. Almaty time at the above address. Participants shall be registered on the mentioned date from 09.30 a.m. Almaty time at the meeting venue.

The list of bonds holders, entitled to participate in the meeting will be developed as of 00.00 a.m. Almaty time on April 15, 2011.

The meeting agenda.

1. Approval of amendments and additions to the issue prospectus of bonds (NIN KZ2C0Y20D116).

2. On signing of an additional agreement to the Issuer Obligations Restructuring Agreement.

During registration the meeting participants must have documents attesting their right to participate in the meeting and vote on considered issues.

Publis materials on the agenda shall be published on the Issuer Internet site at (www.kazakhstankagazy.com).

Telephone for references: (727) 244 87 87.