For attention of Kazakhstan Stock Exchange shareholders

/KASE, May 18, 12/ - JSC "Kazakhstan Stock Exchange" (hereinafter - the Exchange), located at: 280 Baizakov Str., Northern Tower of Almaty Towers Multifunctional Complex, 8th floor, Almaty 050040, Republic of Kazakhstan, reminds its shareholders of holding the annual general meeting of the Exchange's shareholders (hereinafter - the meeting) on May 30, 2012 at 10:00 o'clock at 29/6 Satpaev str., Rakhat Palace, hall Abai, Almaty. Participants will be registered on May 30, 2012 from 9:00 a.m. to 09:45 a.m. (Almaty time) at the meeting venue. Notice for shareholders was published on the Exchange's website on April 28, 2012. Notice on an addition to the meeting agenda was published on the Exchange's website on May 14, 2012. The meeting agenda materials (in accordance with item 4, article 44 of the Act of the Republic of Kazakhstan "On Joint-Stock Companies" will be available for shareholders at: 280 Baizakov Str., Northern Tower of Almaty Towers Multifunctional Complex, 8th floor, Almaty 050040, Republic of Kazakhstan. In case of requesting the mentioned materials, representatives of shareholders should produce a power of attorney drawn up in accordance with the legislation of the Republic of Kazakhstan. Telephone for queries: (727) 237 60 04, 237 53 17. [2012-05-18]