/KASE, March 5, 02/ - BANK CASPIAN OJSC (Almaty) provided the KASE with a copy of minutes of the extraordinary general shareholders meeting which was held on February 14, 2002.

Based on approved agenda, BANK CASPIAN OJSC shareholders made the following decisions unanimously:

• dismiss previously elected members of Board of directors consisting of: Nikitenko V.N., (chairman), Bekbulatov Sh.Kh., Miovidov D.K., Shardinov A.B., Gorodetskii I.F., Krupin V.Yu.
• set the constitution of the Board of directors at 7 people;
• elect a new Board of directors consisting of: Tskhai Yu.A., Kim I.V., Rasulov A.O., Kim V.K., Bekbulatov Sh.Kh., Shardinov A.B., Urkumbaev M.F.

Coupon bonds of BANK CASPIAN OJSC (NIN - KZ2CUY03A370, trade code - CSBNb1, $15m, $100, July 13.01 - July 13.04; semiannual coupon at 9.5% APR) circulate within official list of KASE under category "A" from July 19, 2001.