Shareholders of JSC Central Asian Electricity Corporation (Kazakhstan) decided to pay dividends on ordinary shares of the company for 2009

/IRBIS, September 13, 2010/ - JSC CENTRAL ASIAN ELECTRICITY CORPORATION (Almaty, then - TSAEK), whose securities are included in the official list of Kazakhstan Stock Exchange (KASE), provided to KASE the copy of the minutes of annual general meeting of shareholders of the company, which is the only shareholder "Pavlodarenergo" (Pavlodar) of August 16, 2010. According to documents submitted shareholders of the company took the following decisions: - approve the annual financial statements of JSC "Pavlodarenergo for 2009 together with the report of the independent auditor LLP Deloitte. Perform a dividends of JSC Pavlodarenergo "in 2009. Dividend per ordinary share is KZT1.91. The date of dividend payment assume August 23, 2010; - approve the annual financial statements of JSC SEVKAZENERGO for 2009 together with the report of the independent auditor LLP Deloitte. Perform dividends of JSC SEVKAZENERGO in 2009. Dividend per ordinary share is KZT1.88. The date of payment of dividend assume August 23, 2010; - approve the annual financial statements LLP ASTANAENERGOSBYT for 2009 together with the report of the independent auditor LLP Deloitte; - approve the annual financial statements TSAEK in 2009 together with the report of the independent auditor LLP Deloitte; - to pay dividends TSAEK in 2009. Dividend per ordinary share is KZT19.30. The date of payment of dividend assume August 23, 2010; - elect the auditor of JSC Pavlodarenergo JSC, SEVKAZENERGO and TSAEK for 2010 LLP Deloitte; - approve a formula under which TSATEK obliged to transfer his shares in favor of TSAEK European Bank for Reconstruction and Development. TSATEK no later than December 31, 2010 will take all necessary steps to transfer the shares TSAEK the benefit of the EBRD. [2010-09-13]