Changes in Insurance company AMANAT INSURANCE (Kazakhstan) Board of Directors composition

/KASE, October 24, 08/ - Insurance company AMANAT INSURANCE (Almaty), common shares of which are included into Kazakhstan Stock Exchange (KASE) by the third category, informed KASE by the official letter that at present the following candidates of the company's Board of Directors members are being approved by the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations: D. Ospanova, M. Orazbaeva (independent director) and Z. Kolbaeva (independent director). Also Insurance company AMANAT INSURANCE informs that Z. Raeva was dismissed from the independent director position due to terms of office termination. [2008-10-24]