OREANDA-NEWS. June 06, 2008. JSC Kazakhtelecom (31, Abaya ave., Astana, 010000) hereby informs own stockholders on results of voting of annual General meeting of stockholders, reported the press-centre of Kazakhtelecom.

On item №1 of agenda "On approval of audited consolidated financial reporting of JSC Kazakhtelecom for 2007, prepared in accordance with International standards of financial reporting", the decision was adopted by a simple majority vote of stockholders, who were present on meeting. The sum of clear consolidated profit of JSC Kazakhtelecom, available for distribution on results of 2007, amounts to 32 milliards 970 millions 236 thousands tenge.

On item №2 "On distribution of clear profit on results of 2007, approval of size and dividend payout on ordinary shares for 2007" the decision was adopted by qualified majority from total number of voting shares.

The quantity of circulating ordinary shares – 10 millions 922 thousands 876 units, preferential shares – 403 thousands194 units.

The sum of dividend payouts on ordinary and preferential shares according to results of 2007 amounts to 6 milliards 170 millions 329 thousands 675,30 tenge. Among them:

On ordinary shares
The size of dividends is 5 milliards 950 millions 673 thousands 616,04 tenge that amounts to 544,79 tenge for 1 ordinary share (for reference - 54, 5% of nominal).

The date of registration of stockholders with right to get the dividends on ordinary shares according to results of 2007 is June 30, 2008.

The date of start of distribution of profits on ordinary shares is July 30, 2008. The timing of dividend payments is carried out on application of stockholder. The outpayment form is in the form of money.

The dates of distribution of profits according to results of 2007 on ordinary voting shares are June 30, 2008 and August 29, 2008.

On preferential shares
The size of dividends – 219 millions 656 thousands 059,26 tenge, that amounts to 544,79 tenge for 1 preferential share (for reference - 54, 5% of nominal).

The additional payment of dividends on preferential shares in consideration of earlier paid guarantied dividends (120 millions 958 thousands 200 tenge) is in term until July 29, 2008.

The date of stockholders registration is June 30, 2008.

The rest consolidated clear profit in sum 26 milliards 799 millions 906 thousands tenge to direct on realization of investment projects of JSC Kazakhtelecom.

On item №3 "On changes in structure of Board of directors of JSC Kazakhtelecom" the decision was adopted by simple majority vote of attended stockholders, who were present on meeting. The authority of member of Board of directors of JSC Kazakhtelecom Beibit Ahabaev was terminated. For the vacant post of member of Board of directors of JSC Kazakhtelecom director general of Ltd "Meridian Capital" Nikolay Klinchev was elected.