Eurasian bank JSC (Kazakhstan) will increase number of announced common shares by 47,235 items

/KASE, June 10, 05/ - Eurasian bank JSC (Almaty, hereinafter - bank), whose bonds are circulating in Kazakhstan stock exchange's (KASE) official "A" listing category, has provided KASE with a copy of decision of a sole shareholder - Eurasian financial industrial company JSC (Almaty) dated May 30, 2005. According to submitted document the sole shareholder of the bank took the following decisions (further quotations from above document are given): вышеназванного документа): 1. " To increase number of announced shares of Joint Stock Company Eurasian bank (hereinafter - Bank) by 47,235 (forty seven thousand two hundred thirty five) items." 2. "To approve Changes in Charter of Joint Stock Company Eurasian bank"." 3. "To approve Changes in Charter of the Bank in Agency of the Republic of Kazakhstan for regulation and supervision of financial market and financial organizations, and to make state registration in Ministry of Justice of the Republic of Kazakhstan." 4. "To approve Changes in Prospect of shares issue of the Bank." 5. "To make state registration of in Changes in Prospect of shares issue of the Bank in Agency of the Republic of Kazakhstan for regulation and supervision of financial market and financial organizations." 6. "Acting Chairman of the Board of the Bank - Dominov Ye. Ye. is to sign documents, mentioned in p. 2 and p.4 of the present Decision and organize necessary measures, connected with increase of number of announced shares of the Bank." [2005-06-10]