Insurance Company Amanat Insurance (Kazakhstan) announces changes in Board of Directors and Management Board

/KASE, February 24, 12/ - JSC "Insurance Company "Amanat Insurance" (Almaty), whose shares are officially listed at Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote JSC "IC "Amanat Insurance", ..., announces changes in its Board of Directors and Management Board. As of February 22, 2012 the Company's Board of Directors is composed of: 1. D. Idrisov - chairman (FSC's approval letter attached) 2. Z. Seitova - member (FSC's approval letter attached) 3. A. Kakimzhanov - independent director (undergoing approval procedure). As of February 23, 2012 the Company's Management Board is composed of: 1. Z. Seitova - chairman 2. N. Tumaeva - deputy chairman 3. D. Akizhanov - member of Management Board (undergoing approval procedure). unquote [2012-02-24]