Subsidiary insurance company of Halyk Bank of Kazakhstan Halyk - Kazakhinstrakh to hold shareholders special general meeting on January 11, 2011

/KASE, December 13, 10/ - Subsidiary insurance company of Halyk Bank of Kazakhstan Halyk - Kazakhinstrakh (Almaty, hereafter - the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on January 11, 2011 at 15:30 starts its shareholders' special general meeting with the following agenda: - considering the issue of canceling the decision on the fifth item on the agenda of the annual general shareholders' meeting and approval of amendments to the new edition of the company's charter; - approval of amendments to the provision on the company's Board of Directors, approved by the annual general shareholders' meeting on May 20, 2010. The meeting will be held at: Abai ave., 109 v, 10th floor, Almaty. Participants registration will be held from 15:00 to 15:30. The list of shareholders, entitled to participate in the meeting, has been drawn up as of December 6, 2010. In case of quorum absence, a repeated shareholders' meeting will be held on January 12, 2011 at the aforementioned address and time. The agenda materials is available for shareholders at: Almaty, 109v, Abai Ave.; tel.: (727) 259 98 48 (ext. 167), fax: (727) 244 81 82, е-mail: a.davletova@kis.com.kz, Corporate Secretary Alfiya Davletova. [2010-12-13]