Notice of the extraordinary general meeting of shareholders.

The Joint Stock Company “Temirleasing” (hereinafter, Company) (location of the Company Management Board is 68/74, Abay av., 050008, Almaty, the Republic of Kazakhstan) notifies its shareholders of the extraordinary general meeting of shareholders (hereinafter, meeting) initiated by the Company Board of Directors.

The meeting will be held on January 12, 2015 from 10.00 Almaty time at 68/74, Abay av., 2nd floor, and conference hall of the Company.

The registration of the meeting participants will start on January 12, 2015 from 09.00 Almaty time at the location of the meeting.

Lacking a quorum the adjournment of the meeting will be held on January 13, 2015 from 10.00 Almaty time at 68/74, Abay av., 2nd floor, conference hall of the Company.

The registration of participants of adjournment of the meeting will take place on January 13, 2015 from 09.00 Almaty time at the location of the meeting.

The list of shareholders having right to participate in the meeting shall be prepared as on December 25, 2014, 00.00 Almaty time.

Agenda

1. Composition and term of office of the Company Board of Directors; election of its members and, size of remuneration to members of the Company Board of Directors.
2. About the change of name of Company.

The Company shareholders can look through the materials of the meeting within the time limits and according to the procedure proscribed by the law of the Republic of Kazakhstan “On Joint Stock Companies” at 68/74 Abay av., office 411, Almaty.

Enquiries: +7 727 259 65 12.

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According to the agenda “Composition and term of office of the Company Board of Directors; election of its members and, size of remuneration to members of the Company Board of Directors”, you are kindly asked to introduce to the Company the candidate members of Board of Directors.

Please be advised that, in pursuance with the clause 2 article 44 of the law of the Republic of Kazakhstan “On Joint Stock Companies” the information on nominated members of the Company Board of Directors shall contain

1. surname and first name; patronymic is optional;
2. education background;
3. information on affiliation to the Company;
4. career history over the last three years;
5. other information proving qualification and service experience of a candidate.