Subsidiary Bank "Alfa-Bank" announces change in Board of Directors

/KASE, April 8, 15/ – Subsidiary Bank "Alfa-Bank" JSC (Almaty), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following decisions of the general meeting of the Bank's shareholders of April 6, 2015: quote 1. To early terminate powers of member of the Bank's Board of Directors, Independent director Arman Aktai as of April 6, 2015 2. To instruct Chairman of Management Board of the Bank D. Smirnov to execute measures required by the legislation of the Republic of Kazakhstan related to early termination of powers of Arman Aktai. unquote [2015-04-08]