Special general meeting of SENIM-BANK (Kazakhstan) shareholders to be held on December 10, 2012

/KASE, November 13, 12/ - JSC "SENIM-BANK" (Almaty region, hereinafter - the Bank), whose common shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on December 10, 2012 at 17:00 o'clock a special general meeting of its shareholders will begin, with the agenda as follows: - on making changes and additions to the Bank's charter; - defining the composition and term of office of the Bank's Board of Directors, appointing its members, defining the amount and terms of remuneration payments and expenses reimbursement to members of the Bank's Board of Directors for fulfillment of their responsibilities; - on choosing an auditing firm for conducting audit of the Bank's financial statements. The mentioned meeting will be held at 21/2 Askarov str., app. 1, the village Rakhat, Karasai district, Almaty region. Participant registration will begin at 16:30 o'clock. The list of shareholders entitled to participation in the mentioned meeting will be drawn up as of December 3, 2012. In case of quorum absence a repeated meeting of the Bank's shareholders will take place on December 11, 2012 at 17:00 o'clock at the address mentioned above. Shareholders can obtain details of the meeting's agenda at 279 Furmanov str., Almaty. [2012-11-13]