26.07.2007 JSC “Imstalcon” Board of Directors located at the following address: 050063, Republic of Kazakhstan, Almaty city, m/district “Zhetysu-2”, 71 “B” notifies its shareholders on that the Board has decided to hold extraodinary general meeting of shareholders on August 29, 2007 at 10:00 at 11 Moskvina str. (assembly hall of JSC “Imstalcon” branch – Almaty Erection Firm №2). List of shareholders entitled to take part in EGM is being prepared for July 29, 2007. Agenda will include:

1) Amendments to Society’s Articles of Association.

2) Issue on increase of Society’s authorized shares.

3) Payment of dividends by first half year.

4) Termination of powers and authorities of the Board independent member N.N. Baibayev. Choosing another independent member of the Board.

Shareholders may get acquinted with Minutes of Meeting at Society’s whereabouts. The Meeting participants will be registered on August 29, 2007 from 8:00 till 9:45 upon presentation of their identification cards.

In case of absence of qourum the second meeting will be held on August 30, 2007 at 10:00 local time and at the same address.