To Shareholders

JSC «Bayan Sulu» reports that the Committee on regulation and supervision of the financial market and the financial organizations of National bank of the Republic of Kazakhstan made on December 23, 2011 made the state registration of changes and the additions to the prospectus of a JSC share issue, in connection with definition of the auditor company LLP “PricewaterhouseCoopers” as the audit organization realizing audit of financial statements of JSC «Bayan Sulu» and related information

JSC «Bayan Sulu» reports that extraordinary general shareholder meeting took place on December 09, 2011 with participation of 2 (two) shareholders owning 39715458 common shares which makes 88,9284% of voting shares of JSC. Vote results on notice the Agenda: Pro – 39715458 voices Contra – “No” Refrained – “No” Decision made: To define the LLP “PricewaterhouseCoopers” as the audit organization, performing audit of financial statements of JSC «Bayan Sulu» and the related information. Chairman of Counting Board – Omarova A.T. Members of Counting Board – Laykonina A.A., Grunyova T.V.”

JSC «Bayan Sulu» reports that the Committee on regulation and supervision of the financial market and the financial organizations of National bank of the Republic of Kazakhstan took into consideration information about not placement of shares for the reporting period with 03.04.2011. Dated 02.10.2011. (letter dated 25.10.2011. No.668/104/2989).

JSC «Bayan Sulu» located at the address: 198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, informs on convocation of extraordinary general shareholder meeting.

Full name and location of executive body of society:

JSC «Bayan Sulu» Board

198 Borodin St., Kostanay, Republic of Kazakhstan, 110006

Data on the initiator of convocation of meeting:

JSC «Bayan Sulu» board of directors.

Date, time and venue of general meeting of JSC shareholders:

December 9, 2011, 18:00 of local time.

198 Borodin St., Kostanay, Republic of Kazakhstan, 110006

Time of the beginning of registration of participants of meeting:

17:00 of local time.

Date and time of repeated general meeting of shareholders in case if the first meeting will not take place:

December 10, 2011, 10:00 of local time.

Date of composing the list of the shareholders licensed for participation in general shareholder meeting: November 9, 2011.

Agenda of general shareholder meeting:

1. Definition of the audit organization which is carrying out audit of JSC «Bayan Sulu».

Order of acquaintance of shareholders of with materials on notice the agenda of general shareholder meeting:

Shareholders can examine materials of agenda of general meeting from November 28 2011 by address:

198 Borodin St., Kostanay, Republic of Kazakhstan, 110006