16.04.2007 JSC “Imstalcon” shareholders general meeting held on April 12, 2007 has taken the following decisions: 1. Tabulation Commission membership, term of appointment and its members are defined and approved. 2. Annual accounts for 2006 is approved. 3. Order of 2006 net income distribution is fixed. 4. Amount of dividends by results of 2006 is defined and approved. Decision on dividends by ordinary shares payment for 4 quaters of 2006 is made. 5. New 9 members of the Board are elected, among them: N.N. Baibayev, E.G. Yezhikov-Babakhanov, S.G. Yesmukhanov, M.S. Zhakhin, B.A. Isin, V.T. Kananykhin, M.S. Labukov, N.P. Polyakov and T.N. Sinitsina. 6. Amount and terms of payment of remuneration to the Board members are determined. 7. Auditing Firm LLP “NAC “Centeraudit-Kazakhstan” to perform audting of JSC “Imstalcon” Company is approved.