11.03.2007 JSC Imstalcon Board of Directors with legal address: 050063, Republic of Kazakhstan, Almaty city, m/district “Zhetysu-2”, 71 “B” notifies its shareholders on that the Board has decided to hold annual general meeting of shareholders on April 12, 2007 at 10:00 at 11 Moskvina str. (assembly hall of JSC “Imstalcon” branch – Almaty Erection Firm №2). List of shareholders entitled to take part in AGM is being prepared. Agenda will include:

1) Approval of Tabulation Commission membership and terms of appointment, and also election of the Commission new members.
2) Approval of annual accounts for 2006.

3) Approval of order of distribution of Society’s net income in 2006.

4) Making decision on payment of dividends by ordinary shares based on results of 2006 per one ordinary share.

5) Election of the Board memebers.

6) Determining amount and terms of payment of remuneration to the Board members.

In case of absence of qourum second meeting will be held on April 13, 2007 at 10:00 local time and at the same address. Registartion of meeting participants starts one hour before the meeting upon presentation of identification card.