Shareholders of Astana-Finance JSC (Kazakhstan) confirmed the annual financial statement, staff of directors' board and accepted the decision about dividends payment for year 2007

/IRBIS, Natalya Vaguina, June 9, 08/ - Astana-Finance JSC (Astana, hereinafter, the company), being the listing company of Kazakhstan Stock Exchange Inc., provided KASE with the copy of protocol of the annual meeting of its shareholders dated May 29, 2008. According to the provided document, shareholders of the company accepted the next decisions: - to select the returning board with the term until next annual meeting of shareholders in the next staff: Ihsangaliyeva S.S. (chairman), Dulin A.S., Sarychev V.V.; - to confirm the report of the company's Board by results of activity for year 2007 and annual financial statement of the company for year 2007; - to confirm the next order and terms of company's net income distribution: - KZT577,500 th. to direct for dividends payment on preferred shares of the company; - KZT1,341,878 th. to direct for replenishment of the reserved capital; - KZT335,442 th. to direct for payment of dividends on common shares of the company; - to confirm the size of dividends on common shares as KZT90.66 per one share; - to consider May 30, 2008 as the date of dividends payment on preferred shares, June 4, 2008 on common shares; - the list of shareholders, having the right to receive the dividends, should be compiled as of May 29, 2008; - to form the Directors' board of the company as of May 29, 2008 in amount of 9 persons in the next staff: Mameshtegi S.H. (chairman of the Directors' board), Aytekenov K.M., Aytenov M.D., Bokenbayev J.K. (independent member of Directors' board), Zhaksybek D.A. (independent member of Directors' board), Islamov K.K., Mamesh D.A. (independent member of Directors' board), Mujchil T.E. (independent member of Directors' board), Savchuk A.V.; - to confirm the company's code of corporate management; - to consider the information about addressing of shareholders about actions of the company and its officials; - to consider the information about size and staff of remuneration to members of Director's board and board of the company. [2008-06-09]