Management of the “Imstalcon” Joint-Stock company

Management of the “Imstalcon” Joint-Stock company located at the following address:

Building 71-B, Zhetysu-2 microdistrict, 050063, Almaty city, Republic of Kazakhstan hereby informs its shareholders, that “Imstalcon” JSC Board of Directors made a decision at November 22, 2010 to conduct general extraordinary meeting of shareholders.

The extraordinary meeting of shareholders will take place at December 24, 2010 at 10:00 local time in assembly hall of “Almaty Erecting Firm-2 Imstalcon” LLP, 11 Moskvina street, Almaty.

List of shareholders who have right to participate in the extraordinary meeting is being prepared as of December 1, 2010.

Agenda of the meeting includes:

1. Increase of authorized shares of the Partnership (Speaker Vladimir T. Kananykhin).

2. Election of the new member of the Board of Directors because of early termination of responsibilities of the independent member of the Board of Directors Valery V. Izvestkov (Speaker Serik G. Esmukanov).

You can read materials of the meeting at the Imstalcon Headquarters ten (10) days prior the date when the meeting takes place. Registration of participants will be December 24, 2010 from 9:00 by evidencing the Identification Document.

Second extraordinary general meeting of shareholders of the Partnership, if the first will not take place due to absence of quorum, is appointed at December 25, 2010 at 10:00 local time at the same address.