DANABANK JSC (Kazakhstan) gave additional information about the agenda of the annual general shareholders meeting appointed for May 28 of 2005

/KASE, May 23, 05/ - DANABANK JSC (Pavlodar), whose common shares are traded in Kazakhstan stock exchange's (KASE) official "B" listing category, has presented additional materials concerning the agenda of the annual general shareholders meeting, which is to be held on May 28 of 2005 at 10:00. Regarding the questions about Bank's Board of directors it's been offered to keep the acting staff of the Board of directors unchanged: - Chairman of the Board of directors - Maral Tezekbayeva; - members of the Board of directors - Meyramgul Boranbayeva, Valentina Mozulyak. Regarding the order of distributing Bank's net income for the expired fiscal year and size of dividends for the year calculated per one common share the Board of directors offered to direct Bank's net income for the expired fiscal year towards decreasing of loss of the previous years, not to pay dividends on Bank's common shares for year 2004. As was informed before, Bank's annual general shareholders meeting will be held 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. 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. [2005-05-03]