On February 22 of 2005 Alliance Bank JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, February 1, 05/ - Alliance Bank JSC (Almaty), whose shares and bonds are traded in the official "A" listing category of Kazakhstan stock exchange Inc. (KASE), has informed KASE that on February 22 of 2005 bank will hold a prescheduled general shareholders meeting by the following agenda: 1. Confirmation of the first bond program of Alliance Bank JSC in the volume of KZT40.0 bn. 2. Confirmation within the frameworks of the bond program: - issue of mortgage bonds for a total of KZT1.0 bn. (1.0 m. units) with 3-year circulation term; - issue of bonds for a total of KZT5.0 bn. (5.0 m. units) with 3-year circulation term. 3. Confirmation of the plan of funds borrowing for the year 2005 in the amount of KZT65.0 bn. 4. Changing of the size of dividend per one privileged share of the bank. 5. Inclusion of changes in the charter of Alliance Bank JSC. 6. Confirmation of capitalization plan for years 2005 - 2008. The meeting will be held at 11:00 by the address: 100a, Furmanov str, Almaty. The list of shareholders, who have the right to take part in the meeting, will be complied according to the register of holders of the bank's shares at February 1 of 2005. Shareholders will be given information and materials concerning the agenda from February 11 of 2005 since 9:00 till 17:00 in the place the meeting is to be held in. In case the quorum is absent the next meeting will be held on February 24 of in the same place. [2005-02-01]