Shareholders of BANK CASPIAN JSC (Kazakhstan) confirmed the annual financial statement and order of the net income distribution for year 2007

/IRBIS, Natalya Vaguina, June 11, 08/ - BANK CASPIAN JSC (Almaty), securities of which are traded in Kazakhstan Stock Exchange's (KASE) category "A" official list, provided KASE with the copy of protocol of the annual general meeting of shareholders dated May 28, 2008. According to the provided document shareholders of the bank accepted the following decisions: - to confirm the financial statement of the bank for year 2007 considering the auditor's report; - to confirm the next order of net income distribution of the bank for year 2007 in amount of KZT 6,620,211 th.: - to direct KZT3,592,452 th. for deductions into reserved capital; - to pay dividends on preferred shares of the bank in amount of KZT21 per one share; - not to pay dividends on common shares of the bank by results of year 2007; - to direct the rest part of net income for deductions to the funds; - to determine the maximal sum of payment on the preferred shares - KZT10,500,000, to set the start date of dividends payment on preferred shares of the bank for year 2007 - June 09, 2008; - to determine Deloitte LLP as the auditor's organization, executing the bank's audit b results of year 2008; - to confirm the amends to the bank's charter; - not to confirm the clause about the Board of directors in the new edition; - to stop the authorities of the Returning board members. To select the Returning board in amount of 3 persons for 2 years term until the re- selection on the corresponding meeting of shareholders in the next staff: Bereznyak A.M., Monannikova E.V., Perekrestova K.A. [2008-06-11]