Special general meeting of Alliance Bank (Kazakhstan) shareholders scheduled for December 27, 2012

/KASE, November 22, 12/ - JSC "Alliance Bank" (Almaty, hereinafter - the Bank), whose bonds are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will begin on December 27, 2012 at 10:00 o'clock, with the agenda as follows: - on approval of the agenda of the special general meeting of Bank shareholders; - on making changes in decision # 05/10 of the Bank's sole shareholder dated January 19, 2010; - on electing a new member of the bank's Board of Directors. The said meeting will be held at 50 Furmanov str., Almaty. Registration of participants will be made from 09:00 to 10:00 o'clock. The list of shareholders entitled to taking part in the said meeting will be drawn up as of November 26, 2012. In case of no quorum a repeated meeting will take place on December 28, 2012 at the same time and premises. Shareholders can obtain details of the agenda not later than ten days before the meeting date at the following address: 50 Furmanov str., Almaty. Tel (727) 258 40 40 (ext. 52038), Corporate Secretary Gulnara Baisenkul. [2012-11-22]