/KASE, February 3, 05/ - Development Bank of Kazakhstan JSC (Astana, hereinafter - Bank), whose securities are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE on March 4 of 2005 at 15:00 it will hold the annual shareholders meeting by the following agenda:

• confirmation of the agenda of Bank's annual shareholders meeting;
• confirmation of Bank's financial statement or 2004 approved by the independent auditing firm Ernst and Yong Kazakhstan LLP;
• reelection of a member of Bank's Board of directors;
• other.

Place of meeting holding: 32, Repubilc ave., Astana.

In case the quorum is absent the next meeting will be held on March 5 at the same time and in the same place.

[2005-02-03]