On September 26, 2008, BANK CASPIAN (Kazakhstan) holds shareholders special general meeting

/KASE, August 25, 08/ - BANK CASPIAN (Almaty, hereinafter - the bank), securities of which are traded in Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE by the official letter that on September 26, 2008 at 10:00 a.m. it will hold shareholders special general meeting with the following agenda: - changing of the bank's name; - approval of the new charter; - approval of the new Code of corporate management; - approval of new rules of purchasing of placed shares and shares valuation method at their re-purchasing by the bank; - approval of new Regulations on the Board of Directors; - approval of new Regulations on the Returning Board; - approval of new Regulations on the capital reserves; - approval of new Regulations on order of information provision on the bank's activities. The mentioned meeting will be held at: 90, Adi Sharipov Str. Almaty. Participants will be registered on September 26, 2008 at 09:30 a.m. Shareholders list entitled to participate in the special meeting was developed as of August 25, 2008. In case of the quorum absence the repeated shareholders special general meeting will be held on September 27, 2008 at 10:00 a.m. at the same address. Shareholders may familiarize with the agenda materials from September 16, 2008 at: treasury, 90, Adi Sharipov Str. Almaty, 050012. [2008-08-25]