Addition for agenda of prescheduled general shareholders meeting of Alliance Bank OJSC (Kazakhstan), which will be held on December 22 of 2003

/KASE, December 8, 03/ - Alliance Bank OJSC (Almaty), whose securities are circulating in the official "A" listing category of Kazakhstan stock exchange CJSC (KASE), has informed KASE about the fact that by the decision of the Board of directors dated December 4 of 2003 the third question: "About increasing of number of announced shares" was included in the agenda of the bank's prescheduled shareholders meeting, which will be held on December 22 of 2003. After including of the addition agenda of the prescheduled shareholders meeting is as follows: About acceptance of new edition of charter of Alliance Bank OJSC. About changes in the staff of the bank's departments. About increasing of the number of announced shares. List of shareholders, who have the right to participate in the meeting, will be made on the basis of data of shareholders register of Alliance Bank OJSC as of December 20 of 2003. Place of meeting holding: 100A, Furmanov str., Almaty. In case the quorum is absent, the next shareholders meeting will be held on December 23 of 2003 by the same address. [2003-12-08]