Special general meeting of Alliance Bank (Kazakhstan) shareholders scheduled for April 12, 2013

/KASE, March 12, 13/ – JSC "Alliance Bank" (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will begin on April 12, 2013 at 10:00 o’clock, with the agenda as follows: - on approval of the agenda of the special general meeting of Bank shareholders; - on changes in the Bank's Board of Directors. The said meeting will be held at 50 Furmanov str., Almaty. Registration of participants will be made from 09:00 to 10:00 o’clock. The list of shareholders entitled to taking part in the said meeting will be drawn up as of March 11, 2013. In case of no quorum a repeated meeting will take place on April 15, 2013 at the same time and premises. Shareholders can obtain details of the agenda not later than ten days before the meeting date at the following address: 50 Furmanov str., Almaty. Tel (727) 258 40 40 (ext. 52038), Corporate Secretary Gulnara Baisenkul. [2013-03-12]