Addition in the agenda of prescheduled general shareholders meeting of Kazakhtelecom JSC (Kazakhstan) appointed for November 15, 2005

/KASE, October 31, 05/ - Kazakhtelecom JSC (Astana, hereinafter - Company), whose shares are traded in the official "A" listing category of Kazakhstan stock exchange (KASE), has informed KASE about inclusion of an addition in the agenda of prescheduled general shareholders meeting appointed for November 15, 2005. Now the agenda comprises: - about making changes and additions in the charter of Kazakhtelecom JSC; - about approval of the decision of the Board of directors of Kazakhtelecom JSC #41 dated October 14 of 2005. Place of the meeting holding: Astana, 31, Abay Ave., Meeting hall of Kazakhtelecom JSC. List of shareholders, who have right to participate in general meeting, will be made as on October 15, 2005. Shareholders will be registered from 09:00 till 15:00 on November 15, 2005. Shareholders may see materials on the agenda's questions not later than 10 days before the date of meeting holding at the above address. In case the quorum is absent the next meeting will be held on November 16, 2005 at the same address at 11:00. Company's primary activities - telephone, telegraph, TV and radio communication of all types. [2005-10-31]