Extraordinary general meeting of shareholders of Delta Bank (Kazakhstan) to be held November 3, 2008

/KASE, October 7, 08/ - Delta Bank (Almaty, further - the bank), securities of which are traded in the official list of Kazakhstan Stock Exchange (KASE), informed KASE that the extraordinary meeting of its shareholders will be held November 3, 2008 at 11:00 with the following agenda: - determination of quantity composition and term of the counting commission, election of members and early termination of their office; - change of composition of the Board of Directors of the bank; - determination of an organization to audit the bank. The venue of the meeting: 73a, Tole bi str., Almaty. The participants will be registered beginning 10:00 a.m. The list of shareholders, entitled to participate in the meeting, will be compiled as on October 30, 2008. In case of absence of a quorum the recurrent meeting will be held November 4, 2008 at the same time at the address as above. The papers on the agenda of the extraordinary general meeting are available beginning October 24, 2008 at: 73a, Tole bi str., Almaty. [2008-10-07]