On May 28 of 2005 DANABANK JSC (Kazakhstan) to hold the annual general shareholders meeting

/KASE, April 12, 05/ - DANABANK JSC (Pavlodar, hereinafter - Bank), whose common shares are traded in Kazakhstan stock exchange's (KASE) official "B" listing category, has informed KASE that on May 28 of 2005 at 10:00 it will hold the annual general shareholders meeting by the following agenda: - confirmation of the annual financial statement for year 2004; - confirmation of the order of distributing Bank's net income for year 2004; - about dividends payment on Bank's common shares; - confirmation of the size of dividends summarizing results of the year calculated per Bank's one common share; - determination of quantitative staff of Bank's Board of directors, term of its authority, election of its members, and also determination of the size and conditions of interest payment to members of the Board of directors; - other. Information about offered candidates for members of the Board of directors, according to p.4 of the article 11 of Kazakhstan law "About joint-stock companies", will be given no later than 10 days before meeting holding date. Place of meeting holding: 119, Lenin str., Pavlodar. In case the quorum is absent the next meeting will be held on May 30 of 2005 at the same time and in the same place. [2005-04-12]