Bayan Sulu (Kazakhstan) reported results of shareholders special general meeting held on March 9, 2010

/KASE, March 10, 10/ - Bayan Sulu (Kostanai), shares of which are present in
Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official
letter that:

quotation starts

Bayan Sulu informs that on March 9, 2010 was held its shareholders special
general meeting with participation of three shareholders, which own 6,529,790
common shares of the company, the total number of voting shares - 6,666,667.

On the agenda issues were made the following decisions:

Issue 1.

1. Increase the number of authorized common shares of the issue, registered in
   the State Securities Register under number А2412, to 100,000,000 (one
   hundred million).

2. Make the government registration of changes and additions to authorized
   shares issue prospectus.

Issue 2.

1. Approve changes and additions to the company Charter and their
   government registration.

quotation ends

[2010-03-10]