Alliance Bank (Kazakhstan) holds shareholders annual general meeting on May 30, 2013

/KASE, April 30, 13/ – JSC "Alliance Bank" (Almaty, hereinafter – the bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, has informed KASE that on May 30, 2013 at 10:00 o’clock starts its shareholders annual general meeting with the following agenda: - approval of the annual general shareholders meeting agenda - approval of Y2012 audited consolidated financial statements; - selection of an auditing organization for 2013-2015; - approval of the procedure of the Bank's Y2012 net income distribution, setting up the minimum reserve capital of the bank and non-payment of dividends for the expired financial year 2012 on common shares of the bank; - on shareholders' appeals against the bank and its officials' actions and their consideration results; - on the size of remuneration of the bank's Board of Directors and Management Board in 2012; - on report of the bank's Board of Directors for the expired financial year 2012; - on approval of the Regulations on appraisal of performance of the Board of Directors and management Board of Alliance Bank. The meeting will be held at: 50 Furmanov str., Almaty. Participants will be registered from 9:00 to 14:00 o’clock. The list of shareholders, entitled to participate in the meeting was drawn up as of April 29, 2013. In case of no quorum a repeated meeting will be held on May 31, 2013 at 15:00 o’clock at the above address. Shareholders can obtain materials regarding the agenda not later than ten days before the meeting at 50 Furmanov str., Almaty; tel. (727) 258 40 40 (ext. 52038), corporate secretary Gulnar Baisenkul. [2013-04-30]