Kaspi Bank (Kazakhstan) holds shareholders annual general meeting on May 24, 2013

/KASE, April 24, 13/ – JSC "Kaspi Bank" (Almaty, hereinafter – the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that its shareholders’ annual general meeting starts on May 24, 2013 at 10:00 o’clock with the agenda as follows: - approval of the agenda of the bank’s shareholders’ general meeting; - approval of the bank’s Y2012 financial statements; - approval of the procedure of Y2012 net income distribution (forming of the reserves and other payments); - approval of the size, procedure and terms for payment of dividends per common share based on Y2012 operating results; - approval of the size, procedure and terms for payment of dividends per preferred share based on Y2012 operating results; - choosing the auditing organization to audit the bank in 2013; - introduction of changes into the Bank’s Corporate governance code; - introduction of changes into the regulations on Bank's Board of Directors ; - consideration of appeals on actions of the bank and its officers and results of their consideration; - defining of the size and terms of remuneration of the Board of Directors’ members for fulfillment of duties. The meeting will be held at: 154a Nauryzbai batyr str., Almaty. Participants will be registered from 09:30 o’clock. The list of shareholders, entitled to participate in the meeting was drawn up as of April 24, 2013. In case of no quorum a repeated meeting will be held on May 27, 2013 at the above time and address. The agenda materials are available for shareholders from May 14, 2013 at: 154a Nauryzbai batyr str., Almaty. [2013-04-24]