Agenda

                                                                                                                                            February 2, 2007

Meeting of the International Advisory Board

of Agency of the Republic of Kazakhstan on Regulation of

Activities of the Regional Financial Centre of Almaty City

Agenda

1.       Approval of the Agency’s report on activities during the period November 2006 - January 2007.

2.       Presentation of the OMX Consultant’s Report for analysis of KASE infrastructure.

3.       Discussion of Mr. Lim’s Report for improvement of Kazakhstan’s security market.

4.       Approval of Plan of activities for year 2007.

5.       Others.