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 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

JSC «Bayan Sulu» reports that Committee on regulation and supervision of the financial market and the financial organizations of National bank of the Republic of Kazakhstan 05.08.2011. I made the state registration of changes and the additions made to the prospectus of a share issue of Society, in connection with change of the registrar.

JSC «Bayan Sulu» reports that Committee on regulation and supervision of the financial market and the financial organizations of National bank of the Republic of Kazakhstan 04.08.2001. I made the state registration of changes and the additions made to the prospectus of a share issue of Society, in connection with accepted by annual general shareholder meeting from 27.05.2011. decisions on election of the new board member, independent director Beysembayev A.N. and about additional entering into the list of the mass media used for the publication of information on activity of (пункт13.7 the charter), the republican newspaper “Legal newspaper “.

JSC «Bayan Sulu» reports about a choice of the new registrar of JSC Registrar Company and the conclusion of the contract with it on maintaining system of registers of holders of securities from 26. 07.2011. No. 229/11 in connection with cancellation of the contract with JSC REESTR-SERVIS on its initiative unilaterally in view of its voluntary elimination. JSC Registrar Company location: 050004, Almaty Furmanov St., 65, office 511. Contact phones: 8 (727) 273-77-00, 8 (727) 273 – 25-16 Fax: 8 (727) 273-42-06 E-mail: direct@regis.itte.kz License for activity implementation on maintaining system of registers of holders of securities No. 0406200311 dated 02.02.2005, issued by Agency of the Republic of Kazakhstan on regulation and supervision of the financial market and the financial organizations. Board of Directors