Mangistau Electricity Distribution Network Company (Kazakhstan) provides KASE with extract from share register as on January 1, 2009

/KASE, February 5, 09/ - Mangistau Electricity Distribution Network Company (Aktau, further - the company), a company listed on Kazakhstan Stock Exchange (KASE), provided KASE with an extract from the share register as on January 1, 2009. The registrar of the company is REESTR-SERVICE (Almaty). According to the extract: - the total of authorized stock is comprised of 2,011,016 common stock KZ1C24600013, and 96,272 preferred stock KZ1P24600119; - all authorized stock of the company was offered; - the company redeemed 2,596 its common stock; - Central Securities Depository (Almaty) nominally holds all common stock of the company (95.43 % of outstanding stock of the company); - the following persons owned five or more percent of outstanding stock of the company: ------------------------------------------------------------- Common stock KZ1C24600013, Total ---------------------- stake of stake of outstanding outstanding shares of Names items stock * the company * ---------------------- --------- ----------- ------------- Samruk-Energo 1,580,467 78.69 75.09 OAPF Otan 200,000 9.96 9.50 APF BTA Kazakhstan - subsidiary of BTA Bank 131,358 6.54 6.24 ------------------------------------------------------------- * Calculated by KASE specialists. [2009-02-05]