/KASE, April 24, 09/ - Shubarkol komir (Karaganda), the listed company of Kazakhstan Stock Exchange (KASE), informed KASE by the official letter on the following:

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At the shareholders special general meeting of April 20, 2009 it was decided to:

1. Increase the number of Board of Directors members to 5 (five) people, including 2 (two) - independent directors.

2. Discontinue authorities of one Board of Directors member - Konstantin Ushakov.

3. elect new Board of Directors members:

1. Felix Jeff Woolis - the representative of a principal shareholder Transnational company KAZKHROM;

2. Olga Pogodina - independent director;

3. Ainur Koshkenbaeva - independent director.

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[2009-04-24]