ATFBank (Kazakhstan) holds shareholders annual general meeting on April 30, 2013

/KASE, March 28, 13/ – ATFBank (Almaty, hereinafter – the Bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on April 30, 2013 at 11:00 a.m. starts its shareholder annual general meeting with the following agenda: - approval of the Bank shareholders annual general meeting agenda; - approval of the Bank new charter; - approval of the new Regulations on the Bank Board of Directors; - defining the quantitative composition and term of office of the Bank counting board and election of its members; - approval of the Bank audited financial statements and audited consolidated financial statements for 2012; - defining the order of distribution of the Bank net income for 2012; - making the decision on payment of dividends on the Bank shares; - consideration of shareholders appeals to the company and its officials actions and their consideration results; - on informing the company shareholders on the size of remuneration to the Bank Board of Directors and Management Board members for 2012; - approval of the report on the Bank Board of Directors performance in 2012 fiscal year; - early termination of elected on April 26, 2012 Bank Board of Directors term of office; - election of the Bank Board of Directors new composition: - defining the number the Bank Board of Directors members; - appointing of the Bank Board of Directors members; - defining the term of office of the Bank Board of Directors members; - defining terms of remuneration of the Bank Board of Directors members and compensation of their expenses incurred during fulfillment of their responsibilities. The mentioned meeting will be held at: 100b, Furmanov Str., Almaty. Participants will be registered starting from 10:00 to 10:45 a.m. The list of shareholders, entitled to participate in the mentioned meeting will be developed as of March 15, 2013. In case of no quorum the repeated shareholders meeting will be held on May 2, 2013 at the above address and time. The mentioned meeting’s agenda materials are available for shareholders from April 19 – 29, 2013 during the working hours at: 100g, Furmanov str., Almaty; tel.: (727) 258 30 00, ext. 1926, 1666. [2013-03-28]