NOTIFICATION about decisions taken by the extraordinary General shareholders’ meeting held on December 29, 2011

JSC Kazakhtelecom (31, Abai avenue, 010000, Astana city) hereby advises its shareholders of the decisions taken by the extraordinary General shareholders' meeting held on December 29, 2011 

On item №1 of the Agenda of the meeting “On introducing changes to the Code of corporate governance of JSC Kazakhtelecom” Following the results of the voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF THE VOTING SHARES.

On item №2 of the Agenda of the meeting “On approval of the JSC Kazakhtelecom's Charter in the new wording” 
Following the results of the voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF THE VOTING SHARES.

On item №3 of the Agenda of the meeting “On introducing changes and amendments to the Provision on General shareholders' meeting of JSC Kazakhtelecom” 
Following the results of the voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF THE VOTING SHARES.

On item №4 of the Agenda of the meeting “On approval of the Provision on the Board of directors of JSC Kazakhtelecom” 
Following the results of the voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF THE VOTING SHARES.

On item №5 of the Agenda of the meeting “On approval of the Policy of remunerating independent members of the Board of directors of JSC Kazakhtelecom” 
Following the results of the voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF THE VOTING SHARES.

On item №6 of the Agenda of the meeting “On changing the amount of an annual fixed remuneration to independent directors of JSC Kazakhtelecom” 
Following the results of the voting, THE DECISION HAS BEEN TAKEN BY THE QUALIFIED MAJORITY OUT OF THE TOTAL NUMBER OF THE VOTING SHARES.

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