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Kazakhstan Kagazy plc (the “Company”), announces that the 2011 AGM will take place on 30th September 2011 at 10.00 am BST at 1st Floor, 3 Copthall Avenue, EC2R 7BH, London, United Kingdom . The Notice of its 2011 AGM has been posted to shareholders.

Kazakhstan Kagazy plc (the “Company”), announces that the 2011 AGM will take place on 30th September 2011 at 10.00 am BST at 1st Floor, 3 Copthall Avenue, EC2R 7BH, London, United Kingdom . The Notice of its 2011 AGM has been posted to shareholders.

Shareholders registered at the record date of 27th of September 2011 will be eligible to participate and vote at the meeting.

Copies of the Company's Notice of its 2011 AGM, together with the Directors’ report and audited accounts of the Company for the year ending December 2010 will be submitted to the UK Listing Authority and will shortly be available for inspection at its Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: 020 7066 1000

The Company’s Notice of its 2011 AGM together with the Directors’ report and audited accounts of the Company for the year ending December 2010 will also be available on the Company’s website www.kazakhstankagazy.com, as well as by request at the Company’s registered office at the following address: 33-37 Athol Street, Douglas IM1 1LB, Isle of Man.
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For further information, please visit www.kazakhstankagazy.com or contact: