On August 6, 2005 NEFTEBANK JSC (Kazakhstan) to hold prescheduled general shareholders meeting

/KASE, June 21, 05/ - NEFTEBANK JSC (Aktau, hereinafter - Bank), whose shares are included in the official "B" listing category of Kazakhstan stock exchange (KASE), has informed KASE about calling the prescheduled general shareholders meeting in August 6, 2005 at 14:00 by the following agenda: - election of new members of returning board; - report about results of financial economic activity for 2004; - report about execution of estimate of incomes and expenses for 2004 and approval of estimate of incomes and expenses for 2005; - about distribution of net profit for 2004; - approval of independent auditor for 2005; - about change in the Board of directors. The date for complying list of shareholders, who have right to take part in the meeting, is August 1, 2005. The meeting will be held: Aktau, 4th distr., CLC named after Abay. In case the quorum is absent the next meeting will be held on August 7 of 2005 at 12:00 at the above address. [2005-06-21]