Changes in Imstalcon (Kazakhstan) Board of Directors and Management Board

/KASE, May 13, 11/ - Imstalcon (Almaty, hereinafter - the Company), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote ...of a change in the composition of the Company's Executive and Control Body approved by Imstalcon Board of Directors under # 194-SD on May 11, 2011. Chairman of the Company's Board of Directors: - Vladimir Kakanyhin. Composition of the Company's Executive Body: - Mikhail Resunov - Chairman of the Board - General Director; Members of the Board: - Serik Esmukanov - First Deputy General Director; - Larisa Zadorozhnaya - chief accountant. Composition of Internal AuditС - Olga Chudaeva - chairman of Internal Audit, deputy general director; - Natalya Mileshina - auditor; - Natalya Detkova - auditor, chief of finance and economy; - T. Baranova, N. Ozemova, N. Khassanova, T. Lushkina - internal audit employees hired on agreement. unquote [2011-05-13]