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JSC «Bayan Sulu» located at the address: 198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, informs on convocation of the annual general shareholder meeting. Full name and location of executive body of society: JSC «Bayan Sulu» board Republic of Kazakhstan 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 shareholders of society: May 27, 2011, 18:00 of local time. 198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, administrative household building. Time of the beginning of registration of participants of meeting: 16:00 of local time. Date and time of repeated general meeting of shareholders in case if the first meeting will not take place: May 28, 2011, 11:00 of local time. Date of composing the list of the shareholders licensed for participation in general shareholder meeting: April 28, 2011. Agenda of general shareholder meeting: 1. Definition of quantitative structure and term of appointment of Counting Board, election of its members. 2. Approval of the agenda of general shareholder meeting. 3. Approval of financial statements for 2010. 4. About an order of distribution of net income for fiscal year. 5. About dividends. 6. About the JSC reserve capital. 7. About the early authority discontinuation of the board member, election of the new board member. 8. About entering of additions into JSC Charter. Order of acquaintance of shareholders of with materials on notice the agenda of general shareholder meeting: Shareholders can examine materials on notice of Agenda from May 16, 2011 by address: 198 Borodin St., Kostanay, Republic of Kazakhstan, 110006, administrative household building. JSC «Bayan Sulu» Board of Directors