Additions into agenda for special general meeting of shareholders of Kazakhtelecom JSC, appointed on May 29 of 2006

/KASE, May 11, 06/ - Kazakhtelecom JSC (Astana), shares of which are traded in Kazakhstan stock exchange (KASE's official "А" listing category) has informed KASE of additions into agenda for special general meeting of shareholders, appointed on May 29 of 2006. Offered agenda of the meeting taking into account of additions: - discussion of matters on influencing with Kazakhstan holding on management of state assets Samruk JSC; - of inputting the changes and additions into the Charter of Kazakhtelecom JSC; - оf inputting the changes and additions into the statement "Of Board of Directors of Kazakhtelecom JSC"; - definition of quantitative membership, term of authorities of Board of Directors of Kazakhtelecom JSC, pre-term termination of authorities of the members of Board of Directors of Kazakhtelecom JSC. As has been informed earlier the meeting will take place at 15:00 p.m. ALT at the address: Astana, 31, Abay Av., sitting hall of Kazakhtelecom JSC. Registration of shareholders will be held from 9:00 a.m. till 15:00 p.m. on May 29 of 2006. The list of shareholders who are entitled to take part in the meeting, made as of April 29 of 2006. In case of quorum absence the meeting will be rerun on May 30 of 2006 at 11:00 a.m. at the aforementioned address. Materials on matters of agenda the shareholders may receive for inspection no later than 10 days before the date of meeting at the aforementioned address. [2006-05-11]