Extraordinary general meeting of shareholders of Kazinvestbank (Kazakhstan) to be held December 5, 2008

/KASE, November 11, 08/- Kazinvestbank (Almaty), shares and bonds of which are traded in the official list of Kazakhstan Stock Exchange (KASE), informed KASE in an official letter the extraordinary general meeting of shareholders will be held December 5, 2008 at 16:00 p.m. with the only issue on the agenda - approval of the bank charter in new edition. The venue of the meeting: 172 Dostyk ave., Almaty. In case of absence of a quorum the recurrent extraordinary general meeting of shareholders of Kazinvestbank will be held January 5, 2009 at the time and address as above. [2008-11-11]