On October 7, 2008, Alliance Bank (Kazakhstan) holds shareholders special general meeting

/KASE, August 29, 08/ - Alliance Bank (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 October 7, 2008 at 10:30 a.m. it will hold shareholders special general meeting with the following agenda: - on changes in the bank's Board of Directors composition; - on making changes into the bank's charter. The meeting will be held at: Almaty, 50, Furmanov Str., 3rd floor, conference hall # 1. Registration of participants will start at 10:00 a.m. at the shareholders special general meeting implementation place. The list of shareholders entitled to participate in the shareholders special general meeting was developed as of August 28, 2008. In case of the quorum absence the repeated shareholders meeting will be held on October 8, 2008 at the same time and address. The shareholders special general meeting agenda materials are available at: Almaty, 50, Furmanov Str.; 80, Satpaev Str., Akamarak Shurbataeva, tel.: (727) 258 40 40, ext. 52148. on all issues shareholders may contact at: Almaty, 50, Furmanov Str., room. 501, Galymzhan Kembaev, tel.: (727) 258 40 40, ext. 52454, Akamarak Shurbataeva, tel.: (727) 258 40 40, ext. 52148. [2008-08-29]