Annual General Meeting of Temirleasing (Kazakhstan) shareholders scheduled for May 30, 2012

/KASE, May 2, 12/ - Temirleasing (Almaty, hereinafter - the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 30, 2012 at 10:00 o'clock the annual general meeting of its shareholders will begin, with the agenda as follows: - approval of the Company's Y2011 annual financial statements; - defining the procedure of distributing the Company's net income for 2011; payment of dividends on the Company's common shares and approval of the dividend size as per 2011 per common share; - concluding a non-arm length deal with Temirbank; - defining the remuneration size for the Company's independent director. The said meeting will be held at: 187, Aiteke bi str., conference-hall, Almaty. The registration will begin at 09:00 o'clock. In case of absence of quorum, a repeated meeting of the Company's shareholders will be held on May 31, 2012 at the same time in the same premises. Shareholders can obtain details of the meeting agenda at 187, Aiteke bi str., Almaty; tel.: (727) 250 09 47, 250 57 61. [2012-05-02]