Halyk Savings Bank of Kazakhstan reported results of shareholders annual general meeting held on April 23, 2009

/KASE, April 30, 09/ - Halyk Savings Bank of Kazakhstan (Almaty), the listed company of Kazakhstan Stock Exchange (KASE), disseminated the press release on the following: quotation start Halyk Savings Bank of Kazakhstan Board of Directors in compliance with article 51 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", reports voting results at the bank shareholders annual general meeting, held on April 23, 2009. On the agenda issues were made the following decisions: - Approve the annual financial statements with independent auditors report of Halyk Savings Bank of Kazakhstan for 2008. The total number of voting shares of the bank - 733,133,115. the total number voting shares - 716,704,541. "Pro" - 716,704,041, "contra" - 0, "abstained" - 0, did not vote - 500. The decision was made by the simple majority from the total number of the bank voting shares, participating in voting. - Approve the following order of the net income distribution received by results of Halyk Savings Bank of Kazakhstan economic activities for 2008: - a part of the net income in the size of 1,679,475,552 use to pay dividends on preferred shares of the bank (NIN KZ1P33870117) and preferred shares, converted to common shares (NIN KZ1P33870216), in the size and order, stipulated by the bank shares issue prospectus (including the income tax, payable in compliance with the legislation of the Republic of Kazakhstan); - dividends on common shares by the bank performance results in 2008 - shall not be accrued and paid; - the bank reserve capital shall not be replenished; - the remaining net income for 2008 shall not be distributed and shall be added to undistributed net income. The total number of voting shares - 733,133,115. The total number of voting shares, participated in voting -716,704,541. "Pro" - 711,824,847, "contra" - 26,147, "abstained" - 4,853,047, did not vote - 500. The decision was made by the simple majority from the total number of the bank voting shares, participating in voting. - Define Halyk Savings Bank of Kazakhstan Board of Directors composition in the number of 7 (seven) people. The total number of voting shares - 733,133,115. The total number of voting shares -716,703,345, "Pro" -716,703,345, "contra" - 60, "abstained" - 636, did not vote - 500. The decision was made by the simple majority from the total number of the bank voting shares, participating in voting. - By result of cumulative voting elect as Halyk Savings Bank of Kazakhstan Board of Directors members U. Shayakhmetova and Frank Kailars as an independent director. Result of cumulative voting of U. Shayakhmetova - 721,553,852, Frank Kailars - 711,845,927. Define the following terms of office of elected bank Board of Directors members: U. Shayakhmetova until termination of the effective bank Board of Directors, formed at shareholders general meeting of February 21, 2008; Frank Kailars - from June 1, 2009 until termination of the effective bank Board of Directors, formed at shareholders general meeting of February 21, 2008. The total number of voting shares - 733,133,115. The total number of voting shares -716,704,541, "Pro" - 716,703,365, "contra" - 0, "abstained" - 676, did not vote - 500. The decision was made by the simple majority from the total number of the bank voting shares, participating in voting. - Determine Deloitte LLP as the auditor to inspect Halyk Savings Bank of Kazakhstan activities by results of 2009 fiscal year. The total number of voting shares - 733,133,115. The total number of voting shares -716,704,541, "Pro" - 716 703 981, "contra" - 60, "abstained" - 0, did not vote - 500. The decision was made by the simple majority from the total number of the bank voting shares, participating in voting. - Approve the number of Halyk Savings Bank of Kazakhstan returning board - 5 (five) people. Terms of office - 1 (one) year, expires at implementation of shareholders annual general meeting, where the new returning board shall be elected. This board members: I. Razumova (chairman), Z. Bayatanova, G. Madazimov, G. Ilyussinov, E. Khmyz. The total number of voting shares - 733,133,115. The total number of voting shares -716,704,541, "Pro" - 716,703,981, "contra" - 60, "abstained" - 0, did not vote - 500. The decision was made by the simple majority from the total number of the bank voting shares, participating in voting. - Consider the provided information of the size and composition of remuneration of Board of Directors members. The total number of voting shares - 733,133,115. The total number of voting shares -716,704,541, "Pro" - 716,696,909, "contra" - 449, "abstained" - 6,683, did not vote - 500. The decision was made by the simple majority from the total number of the bank voting shares, participating in voting. - Consider the provided information on shareholders appeals to Halyk Savings Bank of Kazakhstan and its officials actions and their consideration results. The total number of voting shares - 733,133,115. The total number of voting shares -716,704,541, "Pro" - 716,703,365, "contra" - 0, "abstained" - 676, did not vote - 500. The decision was made by the simple majority from the total number of the bank voting shares, participating in voting. quotation end [2009-04-30]