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Result of AGM

Kazakhstan Kagazy PLC
(the “Company”)
Result of AGM

Kazakhstan Kagazy PLC (the “Company”) is pleased to announce the results of the Company’s Annual General Meeting, held at 10am today in Zug, Switzerland.

All resolutions were approved.

Enquiries:

Kazakhstan Kagazy PLC
Hugh McGregor, General Counsel and Company Secretary
Tel: + 7 (727) 244 87 87

Daniel Stewart & Company PLC
David Coffman / Daphne Zhang (Financial Adviser)
Tel: +44 (0) 20 7776 6550
Martin Lampshire (Broker)