Name of the executive body of the Company — Board,
Location of the executive body of the Company: Republic of Kazakhstan, Almaty, Zheltoksan St., 168 “b”,
The general meeting was held at: Republic of Kazakhstan, Almaty, Dostyk Ave., 38,
Date of the General Meeting: October 11, 2007
The General Meeting was opened at 11 hours 00 minutes.
1. Election of the Chairman and Secretary of the meeting:
“For” — 17 (seventeen) votes
“AGAINST” — none
“ABSTAINED” — none.
The decision was adopted unanimously.
2. Election of an open voting form at the general meeting.
“For” - 17 (seventeen) votes
“AGAINST” — none
“ABSTAINED” — none.
The decision was adopted unanimously.
3. Approval of the General Meeting agenda.
“For” — 2 318 745 voting shares (93.61 %) of the Company present at the General Meeting.
“AGAINST” — (none) shares, or (none) % of the voting shares of the Company present at the General Meeting.
“ABSTAINED” — (none) shares, or (none) % of the voting shares of the Company present at the General Meeting.
The decision was adopted unanimously.
4. On the first item of the agenda: “Re-election of the Company's Board of Directors members, determination of the size and terms of remuneration for the Board of Directors members”.
Cumulative voting for candidates to the Board of Directors:
“For Aliev N. R.” - 2 318 745 votes
“AGAINST” — none.
“ABSTAINED” — none.
The decision was adopted unanimously.
“For Mukhamedzhanov B. G.” - 2 318 745 votes
“AGAINST” — none.
“ABSTAINED” — none.
The decision was adopted unanimously.
On other aspects of this agenda item:
“For” — 2 318 745 voting shares (93.61 %) of the Company present at the General Meeting.
“AGAINST” — (none) shares, or (none) % of the voting shares of the Company present at the General Meeting.
“ABSTAINED” — (none) shares, or (none) % of the voting shares of the Company present at the General Meeting.
The decision was adopted unanimously.
5. On the second item of the agenda: “Approval of the Charter of the Company in a new edition”.
“For” — 2 318 745 voting shares (93.61 %) of the Company present at the General Meeting.
“AGAINST” — (none) shares, or (none) % of the voting shares of the Company present at the General Meeting.
“ABSTAINED” — (none) shares, or (none) % of the voting shares of the Company present at the General Meeting.
The decision was adopted unanimously.