Shareholders of DANABANK JSC (Kazakhstan) approved new Board of directors and the second bond issue

/KASE, December 15, 05/ - DANABANK JSC (Pavlodar, hereinafter - bank), whose common shares are circulating in Kazakhstan stock exchange's (KASE) official "B" listing category, has presented to KASE a copy of the minutes of its prescheduled general shareholders meeting, which was held on December 5, 2005. In accordance with the meeting's agenda, the bank's shareholders decided to (hereinafter quotations from text the minutes of the bank's shareholders meeting are given): 1. "To approve new Board of directors consisting 3 (three) members: 1) Chairman of the Board of directors - Serkbai G. Makenov 2) Member of the Board of directors - Meiramgul S. Boranbayeva 3) Member of the Board of directors - Nadiya G. Khisametdinova." 2. "To issue bonds of DANABANK JSC. Approval of bonds issue parameters of DANABANK JSC to put upon Board of directors of DANABANK JSC." 3. "To change internal audit service of DANABANK JSC, consisting of head of internal audit service Konovalova V.G. and internal auditor Alimova A.A." [2005-12-15]