Extraordinary general meeting of shareholders of Zhansaya-Producing (Kazakhstan) to be held July 13, 2009

/KASE, June 11, 09/ - Zhansaya-Producing (Almaty, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders will be held July 13, 2009 at 11:00 a.m. with the following agenda: - voluntary acknowledgement of bankruptcy; request of executive body to execute the decision (voluntary submission of application on acknowledgement of bankruptcy to court); - making changes and additions to the prospectus of issue of shares and prospectus of issue of bonds in connection with renaming of the company; - request to company president - R. Zhunusbaev to register changes and additions to the prospectus of issue of shares and bonds with the authorized agency; - release of information on the decision in media. The meeting will be held at: 15, Bekhozhin str., Almaty. Participants will be registered beginning 10:00 a.m. The list of shareholders, entitled to participate in the meeting, will be composed as on June 24, 2009. In case of absence of a quorum the recurrent meeting of shareholders will be held July 14, 2009 at 10:00 a.m. at the address as above. Shareholders may get familiarized with papers on the agenda at: 15, Bekhozhin str., Almaty. [2009-06-11]