Shareholders of Eximbank Kazakhstan JSC confirmed the annual financial statement and procedure of net income distribution for year 2007

/IRBIS, Ekaterina Tatarova, June 6, 08/ - Eximbank Kazakhstan JSC (Almaty, further - the bank), securities of which are traded in Kazakhstan Stock Exchange's (KASE) category "A" official list, had provided KASE with the protocol of annual general meeting of its shareholders, dated May 21, 2008, on which the following decisions were made: - to confirm annual financial statement of bank for year 2007, approved by audit company Deloitte LLP - do not pay dividends on common shares of the bank for 2007; - to distribute the bank's net income for 2007 in the following way: - to direct net income in amount of KZT525,129,031.24 to completing of bank's reserve capital; - the remainder of bank's net income in amount of KZT25,193,180.67 to covering losses of last years; - to take into account the analysis of target conducting of bank's activity for 2007 (in the form of reports on interest margin and income and expenditure report). To conform target figure of the bank for 2008; - to determine Deloitte LLP as the auditor company to audit the bank for 2008; - to take into account the information on absence of shareholders bids for bank's activity and its officials, [2008-06-06]