Alliance Bank holds shareholders annual general meeting on May 29, 2014

/KASE, April 29, 14/ – Alliance Bank (Almaty, hereinafter – the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), notifies KASE that on May 29, 2014 at 10.00 a.m. starts its shareholders annual general meeting with the following agenda: - On approval of the Agenda of the Annual General Shareholders Meeting of Alliance Bank JSC. - On approval of audited financial statements of Alliance Bank JSC for the year ended December 31, 2013. - On defining order of distribution of net profit of Alliance Bank JSC for 2013 financial year, and non-payment of dividends for past financial year 2013 on ordinary shares of Alliance Bank JSC. - On applications of shareholders for actions of the Bank and its officials, and results of their consideration. - On sizes and composition of remuneration of Board of Directors and Management members in 2013. - On report of the Board of Directors for the past 2013 financial year. - On approval of IND “Policy of remuneration of members of the Board of Directors of Alliance Bank JSC and compensation of their expenses”. The meeting will be held at: 50, Furmanov St., Almaty. Participants will be registered from 09.30 a.m. to 10.00 a.m. The list of shareholders, entitled to participate in the meeting, is developed as of April 28, 2014. In case of no quorum the repeated meeting will be held on May 30, 2014 at the same time and above address. All the materials for the Agenda of the Annual General Shareholders Meeting shall be provided to the shareholders not later than ten days before holding the meeting at 50, Furmanov St., Almaty; tel.: (727) 258 40 40 (ext. 52 505), acting corporate secretary Diana Mussulmankulova. [2014-04-29]