ATFBank (Kazakhstan) Board of Directors decision of August 24, 2012

/KASE, August 31, 12/ - ATFBank (Almaty), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE by the official letter that on August 24, 2012 its Board of Directors made the following decisions on deals of interest: quotation 1. Ratification of treasury deals, concluded with members of UniCredit Group for the period from June 1, 2012 till June 30, 2012; 2. Ratification of GTB deals, concluded UniCredit Group for the period from June 1, 2012 till June 29, 2012; 3. Approval of supplementary agreement with LLP ATFInkassatsiya; 4. Approval of closure of LORO correspondent accounts of UniCredit Securities International Ltd., Nicosia, Cyprus. ends [2012-08-31]