On June 15 of 2006 UKTMC JSC (Kazakhstan) to hold the annual general shareholders meeting

/KASE, May 11, 06/ - Ust-Kamenogorsk titanium-magnesium combine JSC (UKTMC, Ust-Kamenogorsk), whose shares are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE that on June 15 of 2006 at 15:00 it will hold the annual general shareholders meeting by the following agenda: - results of registration and election of working departments of the meeting; - confirmation of the returning board; - confirmation of agenda - designing documents of UKTMC JSC in compliance with legislation about shareholders societies; - approval of Corporate managing Code and relative to this Code documents - regulations about general shareholders meeting, regulations about Board of Directors, regulations about managing, regulations about informative policy of UKTMC JSC; - confirmation of financial statement of UKTMC JSC for year 2005; - distribution of the net income for year 2005; - about dividends according to results of 2004; - confirmation of auditor for year 2006. Place of meeting holding: 307, UKTMC JSC, Ust-Kamenogorsk. Registration of participants will start one hour before the beginning of the meeting. List of shareholders, who have the right to take part in the meeting, will be complied as of June 16 of 2006. Shareholders can be aware of questions of agenda 10 days before date of meeting holding at the address of UKTMC JSC's location. [2006-05-11]