07.06.2011

INFORMATION MESSAGE FOR SHAREHOLDERS OF “RAKHAT” JOINT-STOCK COMPANY

On June 7th 2011 the Board of directors made a decision to enter an additional [the sixth] item in the agenda of the Annual general meeting of shareholders scheduled for June 28th 2011 at 4.00 p.m. at the address: 2a Zenkov street, Almaty 050002.

6. On the election of the auditing organization for the Company