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.