On March 11, 2014 Joint Stock Investment Real Estate Fund Velikaya Stena (Kazakhstan) to hold special general meeting of shareholders

/KASE, February 7, 14/ – JSC "Joint Stock Investment Real Estate Fund Velikaya Stena" (Almaty, hereinafter – the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders starts on March 11, 2014 at 15:00 o'clock, with the following agenda: - approval of the agenda of the company shareholders' general meeting; - on deliberate delisting of the company's shares; - on making changes and additions in the company’s charter; - on sending an application for deliberate delisting of the company's shares to Kazakhstan Stock Exchange. The mentioned meeting will be held at: 110e Al-Farabi ave., conference-hall Mint Court, Almaty. Participant registration will run from 14:30 to 15:00 o'clock. The list of shareholders entitled to participating in the mentioned meeting was drawn up as of February 7, 2014. In case of no quorum a repeated shareholders' meeting will be held on March 12, 2014 at the above mentioned address and time. The agenda materials are available for shareholders 10 days before the meeting in working hours at: 110e Al-Farabi ave., Almaty, tel.: (727) 266 70 77. [2014-02-07]