Name of Shareholder

Common shares

Preferred shares

Total number of shares

Number

Participation interest

Number

Participation interest

 KBI ENERGY" LLP

 926,324

 46.09

–

 926,324

 43.96

 "Kazakhstan Utility Systems" LLP

 1,057,682

 52.63

–

 1,057,682

 50.19

 Number of authorized common shares, pcs.

 2,011,016

 Number of authorized preferred shares, pieces.

 96,272

 Number of placed common shares, pcs.

 2,011,016

 Number of placed preferred shares, pcs.

 96,272

 Number of common shares repurchased, pcs.

 1,278

 Number of preferred shares repurchased, pcs.

 –

 Number of common shares outstanding, pcs.

 2,009,738

 Number of preferred shares outstanding, pcs.

 96,272

 Characteristics of common shares

 Issuer

 "Mangistau Power Distribution Company" JSC

 Type of share

 Common

 Date of state registration of the issue

 April 30, 2008

 Registrar

 "The Integrated Securities Registrar” JSC (Almaty)

 Issue currency

 KZT

 Par value

 585.00

 Dividend frequency

 Annually, decision to pay dividends on common shares and their amount for the year is made by the annual general meeting of shareholders.

 A common share entitles a shareholder to participate in the general meeting of shareholders with the right to vote when deciding on all matters put to vote, the right to receive dividends if the Company has net income, based on the relevant decision of the General Meeting of Shareholders, as well as for a part of the Company's property when it is liquidated in accordance with the procedure established by the legislation of the Republic of Kazakhstan.

 Characteristics of preferred shares

 Issuer

 "Mangistau Power Distribution Company" JSC

 Type of share

 Preferred

 Date of state registration of the issue

 April 30, 2008

 Registrar

 "The Integrated Securities Registrar” JSC (Almaty)

 Issue currency

 KZT

 Par value

 585.00

 Dividend frequency

 Annually, guaranteed dividend is 58.50 KZT per share.

 The Company's preferred share entitles its holder to:

 1) the preemptive right over shareholders, holders of common shares, to receive dividends in a pre-determined guaranteed amount as established in paragraph 8.11 of the Charter;

 2) a part of the property upon liquidation of the Company in the manner established by the legislation of the Republic of Kazakhstan.

 A preferred share does not give a shareholder the right to participate in the management of the Company, except as required by the laws of the Republic of Kazakhstan.