Tsesnabank (Kazakhstan) holds shareholders annual general meeting on April 24, 2013

/KASE, March 15, 13/ – Tsesnabank (Astana, hereinafter – the bank), securities of which are listed in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on April 26, 2012 at 11:00 a.m. starts its shareholders annual general meeting with the following agenda: - on approval of the Bank 2012 audited consolidated financial statements; - on defining the procedure of distributing the Bank net income and dividend size per common shares of the Bank for 2012; - on defining the quantitative composition and terms of office of the Bank Board of Directors, election of its members, and defining the size and terms of payment of remuneration and reimbursement of the Bank Board of Directors members costs for fulfillment of their obligations; - on introducing changes and additions into the Bank corporate governance code; - on defining a person, entitled to sign changes and additions to the Bank corporate governance code; - on consideration of shareholders appeals to the bank and its official actions and consideration results. The mentioned meeting will be held at: 29, Zhenis ave., room 214, Astana. Participants shall be registered starting from 10:00 a.m. The list of participants, entitled to participate in the mentioned meeting, will be developed as of April 14, 2013. In case of no quorum the repeated meeting shall be held on April 25, 2013 at 12:00 p.m. at the above address. The mentioned meeting agenda materials are available for shareholders at: 29, Zhenis ave., room 302, Astana. [2013-03-15]