Changes in the Board of directors of Eurasian bank JSC (Kazakhstan)

/KASE, February 8, 06/ - Eurasian bank JSC (Almaty, hereinafter - Bank), whose bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has presented to KASE extract from the decision of the Bank's sole shareholder dated February 3, 2006. As per this document the Bank's sole shareholder Eurasian financial industrial company JSC decided (hereinafter quotation from the above document is given): start of quotation 1. To stop authorities of Andrey V. Sereda, the member of the Board of directors of Eurasian bank JSC before time. end of quotation [2006-02-08]