Addition made into the agenda of Alliance Bank (Kazakhstan) shareholders special general meeting appointed on October 7, 2008

/KASE, September 16, 08/ - Alliance Bank (Almaty, hereinafter - the bank), securities of which are traded in Kazakhstan Stock Exchange (KASE) official list, informed KASE on introduction of additions into the agenda of its shareholders special general meeting, appointed at 11:00 a.m. on October 7, 2008. The meeting agenda considering the addition: - on changing the bank's Board of Directors composition; - on making changes into the bank's charter; - on the reserve capital increase. As informed previously, the mentioned meeting of shareholders will be held at: Almaty, 50, Furmanov Str., 3rd floor, conference hall # 1. Participants registration will start at 10:00 a.m. local time at the shareholders special general meeting implementation place. The list of shareholders, entitled to participate in 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 dame time and address. The agenda materials of the special general meeting are available for shareholders at: Almaty, 50, Furmanov Str.; 80, Satpaev Str., Shurtbaeva Akmaral, tel.: (727) 258 40 40, ext. 52148. On all interested issues shareholders can address at: Almaty, 50, Furmanov Str., room 501, Kembaev Galymzhan, tel.: (727) 258 40 40, ext. 52454, Shurtbaeva Akmaral, tel.: (727) 258 40 40, ext. 52148. [2008-09-16]