Additions made to appointed to June 22, 2012 SENIM BANK (Kazakhstan) shareholders special general meeting agenda

/KASE, May 25, 12/ - JSC "SENIM-BANK" (Almaty region, hereinafter - the Bank), whose common shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on June 22, 2012 at 17:00 o'clock a special general meeting of its shareholders will begin, with the agenda as follows: - on introducing changes and additions into the Bank's charter; - on approval of the Bank's shares converting procedure and corresponding introduction of changes in the Bank's shares issue prospectus. ] - on defining the quantitative composition of the Board of Directors, election of its members, defining the size and conditions of remuneration payment and compensation of Board of Directors members costs related to implementation of their obligations. The mentioned meeting will be held at 21/2, Askarov str., app. 1, the village Rakhat, Karasai district, Almaty region. [2012-06-08]