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Kazakhstan Kagazy (KAG)

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Wednesday 20 May, 2009

Kazakhstan Kagazy

Annual Information Update

Annual Information Update

Kazakhstan Kagazy

ANNUAL INFORMATION UPDATE

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 issued its Annual Information Update, which refers to information that has been published or made available to the public over the period from the publication of the audited financial statements for the previous year (June 30, 2008) until the most recent audited financial statements (April 30, 2009).

Announcements available in the press releases section of our website at www.kazakhstankagazy.com:

14.07.2008   KAZAKHSTAN KAGAZY PLC CONFIRMS TAX HOLIDAYS FOR ITS PAPER BUSINESS
04.08.2008 KAZAKHSTAN KAGAZY PLC SETS DATE OF AGM
22.08.2008 KAZAKHSTAN KAGAZY PLC FINANCIAL RESULTS FOR THE THREE MONTHS ENDED MARCH 31, 2008
29.08.2008 KAZAKHSTAN KAGAZY PLC ANNOUNCES RESULTS OF ITS ANNUAL SHAREHOLDER MEETING
14.10.2008 EBRD DISBURSES EUR 33 MILLION LOAN TO KAGAZY RECYCLING LLP
05.11.2008 KAZAKHSTAN KAGAZY JSC INCREASES ITS CHARTER CAPITAL
10.11.2008 KAZAKHSTAN KAGAZY PLC INTERIM FINANCIAL RESULTS FOR THE NINE MONTHS ENDED SEPTEMBER 30, 2008
19.02.2009 KAZAKHSTAN KAGAZY PLC CONSOLIDATES ASTANA CONTRACT
10.03.2009 KAZAKHSTAN KAGAZY PLC ANNOUNCES TRADING UPDATE FOR THE YEAR ENDING 31 DECEMBER 2008
24.03.2009 KAZAKHSTAN KAGAZY PLC NOTIFIES OF MAJOR SHAREHOLDER TRANSACTION
30.04.2009 KAZAKHSTAN KAGAZY PLC FINANCIAL RESULTS FOR THE TWELVE MONTHS ENDED DECEMBER 31, 2008
30.04.2009 KAGAZY ANNUAL REPORT 2008 NOTIFICATION

For further information, please visit www.kazakhstankagazy.com or contact:

Kazakhstan Kagazy   Kazakhstan Kagazy   Shared Value Limited
Yuriy Bogday Alessandro Manghi Larisa Kogut-Millings
Chief Executive Officer Chairman Investor Relations
Tel: +7 727 244 8787 Tel: +7 727 244 8787 Tel. +44 20 7321 5010

y.bogday@kagazy.kz

a.manghi@kagazy.kz

kagazy@sharedvalue.net

Kazakhstan Kagazy plc runs Central Asia’s largest producer of paper, corrugated board and packaging products. It also operates one of the leading developers of commercial warehousing and industrial infrastructure facilities in Kazakhstan through PEAK LLP, which owns approximately 711 hectares of prime land, strategically located in newly created industrial zones in Almaty. The Group’s assets totalled approximately US$ 842.9 million as at December 31, 2008 and consolidated revenues amounted to approximately US$ 82 million for the twelve months of 2008. Kazakhstan Kagazy plc’s securities are listed under the symbol “KAG” on the London Stock Exchange.

This statement contains certain forward-looking statements with respect to the financial condition, results, operations and businesses of Kazakhstan Kagazy plc. These statements and forecasts involve risk and uncertainty because they relate to events and depend upon circumstances that will occur in the future. There are a number of factors that could cause actual results or developments to differ materially from those expressed or implied by these forward-looking statements and forecasts. Nothing in this statement should be construed as a profit forecast.