Changes in AsiaCredit Bank (Kazakhstan) Board of Directors

/KASE, June 9, 11/ - AsiaCredit Bank (Almaty), a member of Kazakhstan Stock Exchange (KASE), provided today to KASE the following information message: quotation On May 27, 2011, at the shareholders general meeting was made the decision to approve the following AsiaCredit Bank Board of Directors composition in the number of three people. According to the decision the Board of Directors consist of: - Murat Erkebaev - Board of Directors member - Adil Bektassov - Board of Directors member - Dmitri Kobzev - Board of Directors member, Independent Director. Previously the bank Board of Directors consisted of five people, accordingly, based on the above decision were terminated authorities of the Board of Directors members - Vincent de Kanniera and Asset Kenzhebaev. ends [2011-06-09]