Extraordinary general meeting of Insurance Company Standard shareholders scheduled for February 8, 2016

/KASE, January 20, 16/ – Insurance Company "Standard" JSC (Almaty, hereinafter – the Company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of the Company's shareholders will be held on February 8, 2016 at 3:00 pm, with the Agenda as follows: - approval of the Agenda of the extraordinary general meeting of the Company's shareholders; - approval of number of members of the Board of Directors and termination of duties of several members of the Board of Directors of the Company; - approval of term of powers of the Board of Directors of the Company. The meeting will be held at: 26 Markov Str., first floor, conference room, Almaty. The participants will be registered between 2:30 pm and 3:00 pm. The list of shareholders entitled to participate in the meeting was drawn up as of January 20, 2016. In case of no quorum the Company shareholders' repeated meeting will be held on February 9, 2016 at 3:00 pm at the above address. Shareholders can obtain details regarding the meeting's Agenda within 10 days before the meeting at: 26 Markov Str., Almaty; tel.: (727) 335 60 70, ext. 4074. [2016-01-20]