On May 26 of 2006 annual general meeting of shareholders of Company on foreign insurance Kazachinstrah JSC (Kazakhstan) will take place

/KASE, May 25, 06/ - Company on foreign insurane Kazachinstrah JSC (Almaty, hereinafter - the Company), whose common shares are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, informed KASEby official letter that on May 26 2006 at 15:00 p.m. annual general meeting of shareholders with the agenda as follows: - approval of agenda of annual general shareholders meeting; - approval of annual financial statements of the company; - approval of company's net income distribution order for reporting financial year; - about Company's directors board; Place of meeting holding: cab. 205 (building of Halyk savings bank of Kazakhstan) Abylay khan avenue, 77, Almaty city. Date of making up a list of shareholders entitled to take part in the meeting is May 3 of 2006. Shareholders may get to know with materials on meeting's agenda at the address: 26A, office of the company, Abay av. [2006-05-26]