On September 8 of 2006 DANABANK JSC (Kazakhstan) to hold the prescheduled general shareholders meeting

/KASE, September 6, 06/ - DANABANK JSC (Pavlodar, hereinafter - the bank), whose securities have been included in the official "B" listing category of Kazakhstan stock exchange (KASE), has informed KASE that on September 8 of 2006 at 11:00 the company will hold prescheduled general shareholders by the following agenda: - To enlarge the authorized capital of the Bank; - To determine the quantitative staff, the term of authority of Council of directors of the bank, to elect its members and also to specify the size of coupon payment to members of Council of directors; - To approve the staff of the department of the internal audit of the bank. Place of the meeting holding: Gogol street, 111; Almaty city. Registration of shareholders will be started from 10:00 (ALT). The list of shareholders, who have the right to take part in the meeting, will be complied as of August 1, 2006. In case the prescheduled meeting is announced might-have-been, the next meeting will be held on September 12 of 2006 at the same time to the mentioned address. Shareholder can look through materials, on the subject of questions, listed in the agenda, within 10 days before the date of the meeting holding to the address of location of the executive body of the bank. [2006-09-06]