Special general meeting of ATFBank (Kazakhstan) shareholders scheduled for March 29, 2013

/KASE, February 26, 13/ – JSC "ATFBank" (Almaty, hereinafter – the bank), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will be held on March 29, 2013 at 11:00 o'clock with the agenda as follows: - approval of the agenda of the special general meeting of the bank's shareholders; - approval of the bank's revised charter; - approval of changes and additions to the Regulations on the bank's Board of Directors. The mentioned meeting will be held at address: 100b, Furmanov str., Almaty. Participants in the meeting will be registered from 10:00 to 10:45 o'clock. The list of shareholders entitled to participate in the mentioned meeting will be drawn up as of March 15, 2013. In case of quorum absence a repeated bank shareholders meeting will be held on March 30, 2013 at the above time and address. The mentioned meeting agenda materials are available for shareholders from March 18 to 28, 2013 during working hours at: 100 Furmanov str., Almaty; tel.: (727) 258 30 00 (ext. 1926, 1672). [2013-02-26]