Almaty, Kazakhstan – July 27, 2009 – Kazakhstan Kagazy plc (the “Group” or “Kagazy”), Central Asia’s largest producer of paper, corrugated board and packaging, and a leading operator of commercial warehousing and industrial infrastructure facilities in Central Asia, today announced that the Board of Directors (the “Board”) has set the date of the Company’s Annual General Meeting of Shareholders (“AGM”) for August 17, 2009. The AGM will take place at 10.00 am BST at the following address: Third Floor, St. George’s Court, Upper Church Street, Douglas, Isle of Man, United Kingdom.