Special general meeting of Kazakhtelecom (Kazakhstan) shareholders scheduled for June 22, 2012

/KASE, May 21, 12/ - JSC Kazakhtelecom (Astana, hereinafter - the company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will begin on June 22, 2012 at 15:00 o'clock, with the agenda as follows: - on appointing LLP "Ernst & Young" the auditing firm carrying out audit for 2012; - on payment of additional remuneration to independent directors based on Y2011 results. The meeting will be held at 31 Abay ave., assembly hall, Astana. Participants' registration will begin at 13:00 through 14:30 o'clock. The list of shareholders, entitled to attend the meeting, will be compiled as on May 22, 2012. Should attending parties fail to have the quorum a repeated meeting will be held on July 9, 2012 at the same time at the address as above. Shareholders can see materials on the agenda not later than 10 days before the meeting at 31 Abay, Astana, tel.: (717) 258 77 13; 240b Furmanov str., Almaty, tel.: (727) 258 74 67. [2012-05-21]