Alliance Bank (Kazakhstan) informed on results of ALB Finance B.V. (Netherlands) international notes holders meeting of December 11, 2009

/KASE, December 14, 09/ - Alliance Bank (Almaty), bonds of which are present in Kazakhstan Stock Exchange (KASE) official list, provided to KASE the following press release of December 14, 2009: quotation starts NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OF AMERICA. JSC Alliance Bank (the "Bank") is very pleased to announce the results of the meetings of the holders of the following notes issued by the Bank's finance subsidiary, ALB Finance B.V.: U.S.$250,000,000 8.75% Notes due 2011 - 97.61 % in favour, 2.39 % against U.S.$200,000,000 9% Notes due 2010 - 99.49 % in favour, 0.51 % against U.S.$350,000,000 9.25% Notes due 2013 - 99.08 % in favour, 0.92 % against EUR 750,000,000 7.875% Notes due 2012 - 99.38 % in favour, 0.62 % against ?250,000,000 9.75% Notes due 2011 - 98.55 % in favour, 1.45 % against U.S.$150,000,000 9.375% Perpetual Non-cumulative Capital Securities - 97.96 % in favour, 2.04 % against Extraordinary resolutions were passed at each of the quorate meetings held today approving the Bank's Restructuring Plan. The Trustee is now instructed to vote the full principal amounts outstanding plus accrued interest to the Record Date in favour of and against the Restructuring Plan at the Claimants' Meeting to be held on 15 December 2009 in the same proportions as the Noteholders voted above. Notes that have been blocked in the accounts of Direct Participants and held to the order or under the control of the Tabulation Agent were released to the Direct Participants by the Clearing Systems on the conclusion of the meetings held today. Terms used in this press release and defined in the Information Memorandum dated 5 November 2009, as supplemented, are used in this press release as so defined. The information contained herein is not for publication or distribution, directly or indirectly, in or into the United States of America. The materials do not constitute an offer of securities for sale in the United States, nor may the securities be offered or sold in the United States absent registration or an exemption from registration as provided in the U.S. Securities Act of 1933, as amended, and the rules and regulations thereunder. There is no intention to register any portion of the offering in the United States of America or to conduct a public offering of securities in the United States of America. The information contained herein shall not constitute an offer to sell or the solicitation of an offer to buy, nor shall there be any sale of the securities referred to herein in any jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration, exemption from registration or qualification under the securities laws of any such jurisdiction. For further information, please contact: Investor Relations Tel. +7 (727) 258 40 40 e-mail: investorrelations@alb.kz www.albinvestorrelations.com quotation ends [2009-12-14]