General meeting of holders of VITA (Kazakhstan) bonds KZ2CKY07B964, KZ2C00001238 (VITAb5) to be held on June 6, 2011

/KASE, May 12, 11/ - VITA (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote Herewith, VITA (hereinafter - the Issuer), located at Bekmahanov str. 96, Almaty, Republic of Kazakhstan, informs holders of VITA bonds of the fifth issue (NIN KZ2CKY07B964) of holding a general meeting of holders of the Issuer's fifth issue bonds (hereinafter - meeting) in accordance with a decision of the Issuer's Board of Directors (meeting minutes dated may 6, 2011). The meeting will be held on June 6, 2011 from 12.00 o'clock (Almaty time) in the conference-hall of Kazakhstan Financiers' Association (Aiteke bi str. 67, Almaty). Registration of participants will begin on June 6, 2011 at 11.30 o'clock (Almaty time) at the place of the event. The list of bondholders entitled to take part in the meeting and vote is drawn up by registrar REESTR-SERVICE based on the security holders registers system as of the date of bondholders' meeting, at 00.00 o'clock (Almaty time) on June 6, 2011. Meeting Agenda: 1. Approval of changes and additions to the prospectus of the fifth issue of the Issuer's bonds (NIN KZ2CKY07B964). During registration the meeting participants should present documents confirming their right to participation in the meeting and voting on issues on the agenda. Details of the agenda for broad public will be placed on the Issuer's website (www.vitasoy.kz). Contact phone: (727) 251 39 49, ext. 320, 195. unquote [2011-05-12]