On March 20 of 2006 Development Bank of Kazakhstan JSC to hold the annual general shareholders meeting

/KASE, February 28, 06/ - Development Bank of Kazakhstan JSC (Astana, the Bank), whose bonds are traded in Kazakhstan stock exchange's (KASE) official "A" listing category, has informed KASE than on March 20 of 2006 at 15:00 it will hold the annual general shareholders meeting by the following agenda: - approval of the agenda of Bank's annual general shareholders meeting; - approval of Bank's financial statement for year 2004; - approval of Bank's corporate governance code; - other. Place of meeting holding: conference hall, 7th floor, 32, Repubilc ave., Astana. In case the quorum is absent the next meeting will be held on March 21 at the same time and in the same place. [2006-02-28]