Changes in the Board of directors of Foreign insurance company Kazakhinstrakh JSC (Kazakhstan)

/KASE, July 29, 05/ - Foreign insurance company Kazakhinstrakh JSC (Almaty), whose shares are traded in Kazakhstan stock exchange's (KASE) "A" listing category, informed KASE that in connection with death of the Chairman of the Board of the company's directors Moldakhmetov N.S. by the decision of General meeting of shareholders dated July 26, 2005 the company's Board of directors has been changed. At present time members of the Board of directors of Foreign insurance company Kazakhinstrakh JSC are: Arstanbekova R. A., Gapparov R.A., Syrgabekova A.N., Marchenko G.A., Medeusheeva D.T. According to the company's information election of the Chairman of the Board of directors will be held on the next meeting of the board of directors. [2005-07-29]