25.03.2008 год. The Borad of JSS “Imstalcon”, legal address: 050063, Republic of Kazakhstan, Almaty city, 71 “B” Zhetysu-2 district, notifies its shareholders of that the Board decided to hold annual general meeting of shareholders on April 29, 2008 at 11 Moskvina str., 10:00 A.M. (assembly hall of JSS “Imstalcon” branch Almaty Assembly Firm №2). List of stockholders entitled to participate in the meeting is being prepared for March 25, 2008. Agenda of the meeting:

1) Determination of Tabulation Commission membership and terms of appointment; election its members.

2) Approval of financial statements for 2007. Reviewing subsidiaries reports on production and economic activities in 1 quarter 2008 and plans for 2-3 quarters current year.

3) Defining order of distribution of the Society’s net income gained in 2007.

4) Making decision on payment of dividends by results of 2007 (including 2 half year 2007) per one ordinary share.

5) Amendments into Articles of Association.

6) Prolongation of Collegial Executive Body authorities and powers.

7) Election of the Board members.

8) Defining amount and terms of payment of renumeration to the Board members.

In case of absence of quorum second meeting will be held on April 30 2008 at 10:00 A.M. local time and same address. Shareholders may get acquainted with the meeting documentation at the Society’s whereabouts. Registration of meeting participants will start one hour before the meeting and upon presentation of the participants identification card.