REFERENCE: Jyluenergya OJSC (Kazakhstan) - capital, shares, shareholders

/IRBIS, information of the KASE Listing commission, Nov 9, 01/ - The following information is published due to the admittance of common inscribed and preferred inscribed shares of Jyluenergya OJSC into official list of the Kazakhstan Stock Exchange (KASE) under category "B". As of July 1, 2001 issued and paid authorized capital of Jyluenergya OJSC was KZT120,000 th. The National Securities Commission of Kazakhstan has registered a total of 3 issues of company's shares, with the first two issues being cancelled. Current issue consists of 45,000 common inscribed (KZ1C19170314) and 15,000 preferred inscribed (KZ1C19170319) shares at KZT2,000.00 each. Issue was registered on July 24, 98 for a total of KZT120,000 th. and entered into the State register under the number A1917- 2. Type of issue is non-documentary. The shareholders register is maintained independently. Based on the charter of the company, dividend per common share is set by the Board of the company and approved by the general shareholders meeting. Preferred shares are voting shares. Minimum dividend per preferred share is set at 20% of face value. Beginning from 1998 Jyluenergya OJSC pays out dividends to preferred shares at the minimal rate set by the charter. Dividends declared to common shares were as follows: 1998 - KZT5,976,000; 1999 - KZT6,000,000; 2000 - KZT6,000,000. In 1998 a total of KZT5,976,000 was paid out in common share dividends, in 1999 - KZT3,887,920, in 2000 - KZT4,402,248. All dividends were share dividends. In 1998 the company purchased back 60 preferred shares and no dividends were declared and paid on these shares. The difference between the declared and paid dividends is explained by the fact that these amounts could not be paid due to the absence of shareholders (their representatives) in Aktobe (leaving for other regions or countries etc.). The company pays declared dividends upon the first legal request of the shareholders based on the law of Kazakhstan. Previously, the shares of Jyluenergya OJSC have been traded on non-listed securities trade floor of KASE from January 20, 2000 through July 3, 2000, and from October 10, 2000 through January 4, 2001. In both cases the shares have been removed from the trade lists due to the absence of deals during 3 month period. Now, total number of company's shareholders equals 408. Following are those, who has more than 5% of voting shares. ------------------------------------------------------------------------- Shareholder Number of shares Stake in authorized capital, % (location) ----------------------- ---------------- ------------------------------ Akimat of Aktobe region 15,000 25.0 Intertrade OJSC 30,526 50.9 Others 29,474 24.1 ----------------------- ---------------- ------------------------------ Total 60,000 100 ------------------------------------------------------------------------- Intertrade OJSC (Aktobe) is a brokerage company of the first category and financial consultant of Jyluenergya OJSC. The number of employees is 8 and the brokerage license #0301200374 was obtained on April 6, 2001.