On September 29, 2008, Kazakhtelecom (Kazakhstan) holds shareholders special general meeting

/KASE, August 27, 08/ - Kazakhtelecom (Astana, hereinafter - the company), shares of which are traded in Kazakhstan Stock Exchange (KASE) category "A" informed KASE that on September 29, 2008 at 15:00 p.m. it will hold shareholders special general meeting with the following agenda: - on making changes and additions into Regulations on the company's Board of Directors; - on approval of regulations on the company's shareholders general meeting; - on approval of regulations on the company's dividend policy; - on making changes and additions into the company's charter; - on approval of the standard agreement with the company's independent director; - on changes in the company's Board of Directors composition. Place of the mentioned meeting implementation: Almaty, 240b Furmanov Str., the meeting room. Participants will register on September 29, 2008 from 13:00 p.m. to 14:30 p.m. The list of shareholders entitled to participate in shareholders special general meeting will be developed as of August 29, 2008. In case of the quorum absence the repeated shareholders special general meeting will be held on September 30, 2008 at 11:00 a.m. at the above mentioned address. The company's shareholders may familiarize with agenda materials of shareholders special general meeting 10 days before the meeting implementation at: Astana, 31, Abai Ave.; Almaty, 240b Furmanov Str. [2008-08-27]