Annual general meeting of Accumulative pension fund GRANTUM (subsidiary organization of Kazkommertsbank) shareholders scheduled for May 17, 2013

/KASE, April 17, 13/ – JSC "Accumulative pension fund "GRANTUM" (subsidiary organization of JSC "Kazkommertsbank") (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of the company's shareholders will start on May 17, 2013 at 10:00 o'clock, with the agenda as follows: - approval of the agenda of the annual general meeting of the company's shareholders; - approval of the company’s annual financial statements for 2012; - approval of the procedure for distribution of the bank’s net income for 2012: - deciding on paying-out of dividends due on common shares of the company; - distribution of the company's net income for 2012; - consideration of shareholders’ claims over actions of the company, its officers and results of their consideration; - informing company shareholders of the size and composition of remuneration to members of the company’s Board of Directors and Management Board for 2012 - choosing the auditing organization for the company for 2013. The said meeting will be held at 34 Al-Farabi ave., 2nd floor, Almaty. Registration of participants in the said meeting will begin at 09:30 o'clock. The list of shareholders entitled to participating in the said meeting will be drawn up as of May 13, 2013. In case of absence of quorum, a repeated meeting of company shareholders will be held on May 20, 2013 at the same time and in the same place. Shareholders can obtain details regarding the meeting’s agenda within 10 days before the meeting date at 34 Al-Farabi ave., 2nd floor, Almaty; tel. (727) 244 57 44, corporate secretary Asel Latanova, asel.latanova@grantum.kz [2013-04-17]