On May 20 of 2006 DANABANK JSC (Kazakhstan) to hold the annual general shareholders meeting

/KASE, May 4, 06/ - DANABANK JSC (Pavlodar, hereinafter - Bank), whose shares and bonds are traded in Kazakhstan stock exchange's (KASE) official "B" listing category, has informed KASE that on May 20 of 2006 at 11:00 a. m. it will hold the annual general shareholders meeting with the agenda as follows: - confirmation of the annual financial statements for 2005; - confirmation of the order of distributing Bank's net income for 2005; - about dividends payments on Bank's common shares on the results of a year; - determination of quantitative staff of Bank's Board of directors, term of its authority, election of its members, and also determination of the size and conditions of remuneration payments to members of the Board of directors; - approval of membership of internal audit of Bank; - approval of audit company; - miscellaneous. Place of meeting holding: 119, Lenin str., Pavlodar. Registration of shareholders will be made at 10:00 a. m. till 10:50 a. m. The list of shareholders, who are entitled to take part in the meeting, is made on April 21 0f 2006. On agenda questions of the meeting apply by telephone number: (3272) 78 07 79 [2006-05-04]