Extraordinary general meeting of shareholders of AMF Group (Kazakhstan) to be held February 25, 2009

/KASE, February 2, 09/ - AMF Group (Aktobe), securities of which are listed on Kazakhstan Stock Exchange (KASE), notified KASE in official letter that the extraordinary general meeting of shareholders will be held February 25, 2009 with the agenda as follows: - on establishment of decision of Board of director of AMF Group on a huge deal; - on increasing the amount of authorized stock of AMF Group. [2009-02-02]