/KASE, April 28, 12/ - Kazkommertsbank (Almaty, hereinafter - the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of an addition made to the agenda of the annual general meeting of the Bank's shareholders scheduled for May 18, 2012, 11:00 o'clock:

The agenda of the said meeting with the addition is as follows:

1. Approval of the Agenda of the Annual General Meeting;

2. The Management Board's report on the Bank's activities in 2011;

3. Approval of the 2011 audited annual financial statements of the Bank;

4. Approval of the date of payment of dividends on preference shares of the Bank;

5. Net profit distribution for 2011:

5.1. dividends on common shares of the Bank;

5.2. reserve capital of the Bank;

5.3. 2011 net profit distribution;

6. Approval of the independent auditor of the Bank for 2012;

7. Changes to the composition of the Board of Directors of the Bank:

7.1. Early termination of authorities of the member of the Board of Directors - Independent Director;

7.2. Election of new member of the Board of Directors - Independent Director;

8. Approval of the remuneration of the new member of the Board of Directors - Independent Director;

9. Information to shareholders on the amount and structure of the remuneration of the members of the Board of Directors and Management Board of the Bank in 2011;

10. Approval of the new edition of the Charter of Kazkommertsbank JSC;

11. Approval of the amendments #1 to the Regulations on the Board of Directors of Kazkommertsbank JSC;

12. Consideration of any shareholders' appeals to the Bank regarding its actions in 2011, and the results of such consideration;

13. Approval of the remuneration of members of the Board of Directors.

The said meeting will be held at 34 Al-Farabi avenue, Almaty, Kazakhstan. Shareholder registration will commence at 10.30am on the 18 May 2012.

The list of shareholders eligible to take part in the AGM will be based on the Bank's shareholder register as of 18 April 2012.

In case of cancellation, the AGM will be rearranged for 11.00 am on the 21 May 2012 at 34 Al-Farabi avenue, Almaty, Kazakhstan.

Shareholders may familiarize themselves with the materials presented for discussion at the AGM by contacting the Bank no later than 10 days before the meeting: phone # 00 7 7272 585 221 and address: Room 313, 34 Al-Farabi avenue, Almaty, Kazakhstan.

[2012-04-28]