On August 15, 2008, Kazakhtelecom JSC (Kazakhstan) holds its shareholders special general meeting

/KASE, July 14, 08/ - Kazakhtelecom JSC (Astana, hereinafter - the company), shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE that on August 15, 2008 at 15:00 will be held shareholders special general meeting with the following agenda: - on making changes and additions into the company's charter; - on changes in the company's Board of Directors composition; - on determination of terms of payment of the annual interest to independent directors of the company. The mentioned meeting will be held at: Astana, 31, Abai Ave., Kazakhtelecom JSC conference hall The list of shareholders, having the right to participate in shareholders special general meeting will be developed as of July 15, 2008. The meeting participants will be registered on August 15, 2008 from 13:00 p.m. to 14:30 p.m. In case of the quorum absence the repeated shareholders special general meeting will be held on August 16, 2008 at 11:00 a.m. at the above-mentioned address. Materials on the agenda issues of the special general meeting will be available for shareholders 10 days prior to the meeting date at the following addresses: Astana, 31, Abai Ave. Almaty, 240b, Furmanov Str. [2008-07-14]