03.09.2007. Extraodinary general meeting JSC “Imstalcon” shareholders has taken the following decisions: 1. Amendment №1 to JSC “Imstalcon” Artciles of Association was approved 2. It was decided to increase amount of ordinary authorized shares of JSC “Imstalcon” up to 4 800 000 items, i.e. additional issue of the Society’s ordinary shares in the quantity of 800 000 items. 3. Decision on payment of dividends by ordinary shares from 01.10.2007 at the Society and its subsidiaries whereabouts was also taken. Amount of dividends by results of the 1st half year 2007 is 22 Tenge per one ordinary share. 4. To cease powers and authorities of N.N. Baibayev as the Board independent member and to elect by total vote V.V. Izvekov as new independent member from August 29, 2007.