The executive body of the Imstalcon Joint-Stock Company is General Director, location: Almaty, 140 Aimanov Str., non-residential premises 58a notifies of decision made by Imstalcon JSC Shareholders General Meeting on November 10, 2015:

Convene an extraordinary Imstalcon JSC shareholders general meeting:

1) Approve the date and time of the extraordinary general meeting of Imstalcon JSC shareholders that is on December 11, 2015 at 10:00 AM local time.

2) Approve the venue of the extraordinary Imstalcon JSC shareholders general meeting and registration of participants of the meeting that is the address: Almaty, 140 Aimanov Str., 58A non-residential premises, conference hall.

3) Approve  time of registration start of participants of the extraordinary general meeting of Imstalcon JSC shareholders  at 8-00 AM local time, December 11, 2015.

4) Specify the date of compiling the list of shareholders entitled to participate in the extraordinary general meeting of  Imstalcon JSC shareholders and vote on it, on December 1, 2015.

5) Identify the date and time of the  extraordinary general adjournment meeting of  Imstalcon JSC shareholders, which should be held if the first meeting does not take place due to the lack of a quorum, on December 12, 2015 at 10:00 local time at the same address.

6) Approve the agenda of the extraordinary general meeting of  Imstalcon JSC shareholders:

1. Approval of the anti-crisis development program of Imstalcon JSC
1. On payment of remuneration to members of the Board of Directors of Imstalcon JSC The materials of the shareholders’ meeting can be found at the location of the Company 10 days before the date of the meeting.