Only shareholder of DB Alfa-Bank (Kazakhstan) approved the annual financial statements and decided not to pay dividends for 2009

/IRBIS, May 7, 2010/ - JSC Subsidiary Bank of Alfa-Bank (Almaty, hereinafter - the Bank), whose securities are included in the official list of Kazakhstan Stock Exchange (KASE), provided to KASE the decision of its sole shareholder - OJSC Alfa-Bank (Moscow) on April 23, 2010. According to the documents submitted the sole shareholder of the bank took the following decisions: - approve the annual financial statements of the bank in 2009, confirmed audited LLP "PricewaterhouseCoopers"; - increase the reserve bank's capital to KZT24,930 000.0 from net income as a result of the year 2009; - net income of the bank for 2009 in the amount of KZT224,365,148.75 leave without distribution; - dividends in 2009 not to pay; - elect Richard David James to be a member of the Board of Directors since April 26, 2010; - Identify audit organization that audits the bank for 2010 TOO "PricewaterhouseCoopers" and determine the remuneration of the company in the amount of KZT12,528,000.0 excluding VAT. [2010-05-07]