Amendment in agenda of extraordinary general meeting of shareholders of ATFBank (Kazakhstan) scheduled September 4, 2008

/KASE, August 18, 08/ - ATFBank JSC (Almaty, further - the Bank), securities of which are traded in the official list of Kazakhstan Stock Exchange (KASE), notified KASE on additional issues on the agenda of the general meeting of shareholders scheduled on September 4, 2008 11:00 a.m. The amended agenda: - approval of the agenda of the extraordinary general meeting of shareholders of the bank; - approval of the redrafted charter of the bank; - introduction of convertible shares and approval of the order and terms of convertibility of convertible preferred shares into common shares of the bank. As informed earlier, the meeting of shareholders will be held at the address: 100b, Furmanov str., Almaty, 050000. The participants will be registered beginning 10:00 a.m. through 10:45 a.m. The list of the shareholders, entitled to participate in the general meeting of shareholders, has been compiled as on August 1, 2008. In case of absence of a quorum the recurrent meeting will be held on September 5, 2008 at the same time at the address as above. The participants will be registered on September 5, 2008 beginning 10:00 a.m. through 10:45 a.m. Shareholders will be able to familiarize themselves with materials of the upcoming meeting beginning August 22 through September 3, 2008 during working hours at a secretary of the bank at the address: 100b, Furmanov str., Almaty, 050000, tel: (727) 258 30 00, ext. 2493. [2008-08-18]