Additional information about decisions of general shareholders' meeting of KAZKOMMERTSBANK OJSC (Kazakhstan) dated October 20, 2003

/KASE, November 3, 03/ - KAZKOMMERTSBANK OJSC (Almaty), securities of which are circulating under official "A" listing category of Kazakhstan Stock Exchange CJSC (KASE), submitted to KASE minutes of prescheduled general shareholders' meeting, which took place on October 20, 2003. According to submitted minutes, beside decisions published by IRBIS agency on October 29, 2003 based on the bank's press release, KAZKOMMERTSBANK OJSC approved a new edition of the bank's Charter, remuneration for the Board's members, and also decided: - to approve the Board of directors' decision dated September 10, 2003 on conclusion of deals which are of interest to the bank, (with a daughter company of KAZKOMMERTSBANK OJSC - Kazkommerts Invest OJSC), in accordance with terms of corresponding deals; - to conclude deals, which of interest to KAZAKOMMERTSBANK OJSC (with affiliated to the bank entities, entities affiliated to the bank's affiliates, juridical persons, which affiliated entities are those, mentioned above), in accordance with terms of corresponding deals. [2003-11-03]