Kaspi Bank (Kazakhstan) holds shareholders annual general meeting on May 4, 2012

/KASE, April 4, 12/ - JSC "Kaspi Bank" (Almaty, hereinafter - the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that its shareholders' annual general meeting starts on May 4, 2012 at 10:00 o'clock with the agenda as follows: - approval of the agenda of the bank's shareholders' annual general meeting; - approval of the bank's Y2011 financial statements; - approval of the procedure of Y2011 net income distribution (forming of the reserves and other payments) and guidelines for distribution of income for Y2012; - approval of the size, procedure and terms for payment of dividends per common share and/or preferred share based on Y2011 operating results; - choosing the auditing organization to audit the bank in 2012; - introduction of changes and additions into the Bank's charter; - introduction of change into the regulations on the procedure of providing information to the bank's shareholders; - termination of powers of members of the auditing commission, appointing the new composition of the auditing commission and defining its term of office; - defining of the size and terms of remuneration of the Board of Directors' members. The meeting will be held at: 90 Adi Sharipov str., Almaty. Participants will be registered from 09:30 o'clock. The list of shareholders, entitled to participate in the meeting was drawn up as of April 3, 2012. In case of no quorum a repeated meeting will be held on May 7, 2012 at the above time and address. The agenda materials are available for shareholders from April 24, 2012 at: 90 Adi Sharipov str., Almaty. [2012-04-04]