Accumulative Pension Fund Kapital - Subsidiary of Bank CenterCredit (Kazakhstan) holds shareholders annual general meeting on April 23, 2013

/KASE, March 27, 13/ – Accumulative Pension Fund Kapital - Subsidiary of Bank CenterCredit (Almaty, hereinafter – the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on April 23, 2013 at 02:30 p.m. starts its shareholder annual general meeting with the following agenda: - approval of the company Y2012 financial statements; - approval of the order for distribution of the company Y2012 net income, making the decision on payment or non-payment of dividends on company common shares by Y2012 results and defining the size of dividends per company common share; - on informing the company shareholders on the size and composition of remuneration to the company Board of Directors members and the company executive body as of December 31, 2012; - on defining the size and terms of remuneration to the company Board of Directors members by Y2012 results; - consideration of shareholders appeals to the company and its officials actions and their consideration results; - on extension of the company Board of Directors term of office. The meeting will be held at: Almaty, 98, Panfilov Str. [2013-03-27]