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COMPANY NEWS

29.08.2008: KAZAKHSTAN KAGAZY ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING
Almaty, Kazakhstan – August 29, 2008 – Kazakhstan Kagazy PLC (the “Company” or “Kagazy”) (LSE: KAG), one of Kazakhstan’s leading industrial groups, today announced the decisions made at the Annual General Meeting of its shareholders (“AGM”) on August 26, 2008.
22.08.2008: FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2008
Almaty, Kazakhstan – August 22, 2008 – Kazakhstan Kagazy Plc (the “Group” or “Kagazy”), Central Asia’s largest producer of paper, corrugated board and packaging, and a leading developer of commercial warehousing and industrial infrastructure facilities in Kazakhstan, today announced its consolidated financial results for the three months ended March 31, 2008. These results have been extracted from interim condensed consolidated financial statements, which have been prepared according to IAS 34 (“Interim financial reporting”).
04.08.2008: KAZAKHSTAN KAGAZY SETS DATE OF AGM
Almaty, Kazakhstan – August 4, 2008 – Kazakhstan Kagazy PLC (the “Company” or “Kagazy”) (LSE: KAG), one of Kazakhstan’s leading industrial groups, today announced that the Board of Directors (the “Board”) set the date for the Company’s Annual General Meeting of Shareholders (“AGM”) for August 26, 2008. The AGM will take place at 2.00 pm BST at the following address: Third Floor, St. George’s Court, Upper Church Street, Douglas, Isle of Man, UK.

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