Changes in Alliance Bank (Kazakhstan) Board of Directors

/KASE, December 28, 12/ - Alliance Bank (Almaty, hereinafter in the quotation - the Bank), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), provided to today KASE the following information: quotation The information on changes in the Board of Directors On December 24, 2012, the Bank Board of Directors (decision # 19 of December 24, 2012) considered the issue "On early termination of authorities of the Board of Directors Chairman A. Aldambergen in compliance with item 4 of article 55 of the Law of the Republic of Kazakhstan "On Joint Stock Companies". The Board of Directors unanimously took into consideration the notice of Alina Aldambergen on early termination of authorities as the Bank Board of Directors member and its Chairman - at own initiative in compliance with item 4 of article 55 of the Law of the Republic of Kazakhstan "On Joint Stock Companies". The Bank shareholders special general meeting (hereinafter - SSGM), held on December 27, 2012 at 10.00 a.m. in Almaty at the Bank executive body location considered the issue "On election of the new Bank Board of Directors member". According to the voting results 9,165,178 (nine million one hundred sixty five thousand one hundred seventy eight) voting shares voted "Pro" election as the Bank Board of Directors member of Marlen Zhakezhanov, the representative of Samruk-Kazyna". The information on SSGM decisions As previously informed, on December 27, 2012 at 10.00 a.m. was held SSGM with the following agenda: 1. Approval of the agenda. 2. Making changes to the Bank sole shareholder decision # 05/10 of January 19, 2010 (on extension of the effective Board of Directors authorities till January 18, 2014) 3. Election of the new Bank Board of Directors member. The Bank shareholders and their representatives, which participated in SSGM and got registered, represented 9,165,483 (nine million one hundred sixty five thousand four hundred eighty three) voting shares or 97.15 % from the total number of the Bank voting shares. On the agenda first issue SSGM unanimously was approved the meeting agenda. On the agenda second issue SSGM by the majority of votes decided to make changes to the Bank sole shareholder decision # 05/10 of January 19, 2010 and extend the Board of Directors term of office till January 18, 2014. On the agenda third issue SSGM by the majority of votes decided to elect as the Bank Board of Directors member of Marlen Zhakezhanov, the representative of Samruk-Kazyna. ends [2012-12-28]