Additions made to agenda of special general meeting of Kazakhtelecom (Kazakhstan) shareholders scheduled for December 28, 2012

/KASE, December 10, 12/ - JSC "Kazakhtelecom" (Astana, hereinafter - the company), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE of making additions to the agenda of the special general meeting of its shareholders scheduled for December 28, 2012 at 15:00 o'clock. The said meetings' agenda with the additions is as follows: - on approval of the revised charter of the company; - on making changes and additions to the regulations on the general meeting of the company's shareholders; - on making changes and additions to the regulations on the company's Board of Directors; - on approval of the policy on selection of independent directors; - on approval of the regulations on the company's dividend policy; - on making changes and addition to the company's corporate governance code; - on defining the amount of the annual fixed remuneration and additional remuneration paid to independent directors of the company. The meeting will be held at 12 Sauran str., meeting room, Astana. Participants' registration will be conducted from 13:00 to 14:30 o'clock. The list of shareholders, entitled to attend the meeting, was compiled as of November 28, 2012. Should attending parties fail to have a quorum a repeated meeting will be held on January 18, 2013 at the same time and the above address. Shareholders can see materials on the agenda not later than 10 days before the meeting at 12 Sauran str., Astana, tel. (717) 258 77 13; 240b Furmanov str., Almaty, tel. (727) 258 74 67. [2012-12-10]