Addition in the agenda of prescheduled general shareholders meeting of Kazakhtelecom JSC (Kazakhstan) appointed for June 27 of 2005

/KASE, June 7, 05/ - Kazakhtelecom JSC (Astana), whose shares are circulating in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed KASE about inclusion of addition in the agenda of the prescheduled general shareholders meeting appointed for June 27 of 2005. According to the presented information the agenda has been replenished with the third question: - "About confirmation of deals, which Company is interested in". Before the agenda comprised following questions: - about inclusion of changes and additions in the Charter of Kazakhtelecom JSC; - about inclusion of changes and additions in the Statute "About the Board of directors of Kazakhtelecom JSC. Place of meeting holding: 31, conference hall of Kazakhtelecom JSC, Abay ave., Astana. Registration of shareholders will be made from 9:00 till 15:00 on June 27 of 2005. The list of shareholders, who have the right to take part in the meeting, will be complied as of May 27 of 2005. In case the quorum will be absent the next meeting will be held on June 28 of in the same place at 11:00. Company's primary activities - telephone, telegraph, TV and radio communication of all types. [2005-06-07]