Amendment made to Alliance Bank (Kazakhstan) shareholders annual general meeting appointed on May 30, 2013

/KASE, May 13, 13/ – Alliance Bank (Almaty, hereinafter – the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), notified KASE on the amendment made to its shareholders annual general meeting appointed on May 30, 2013 at 10:00 a.m. The meeting agenda with the amendment: - approval of shareholders annual general meeting agenda; - approval of the bank audited Y2012 annual financial statements; - approval of the bank Y2012 annual financial statements; - choosing the auditing organization to audit the bank in 2013-2015; - defining the order of the company Y2012 net income distribution forming of the minimum reserve capital and non-payment of dividends for Y2012 on common shares of the bank; - on shareholders appeals against actions of the company and its executives and results of their consideration; - on the size of remuneration of the bank 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. [2013-05-13]