/KASE, April 27, 12/ - Alliance Bank (Almaty, hereinafter - the Bank), bonds of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on May 29, 2012 at 10:00 a.m. it holds shareholders annual general meeting with the following agenda:

• On the approval of annual financial statements of Alliance Bank for 2011.
• On definition of an order of distribution of a net profit of Alliance Bank for expired 2011 fiscal year and the size of the dividend counting on one common share of Alliance Bank, and formation of the minimum reserve capital of Alliance Bank.
• On nonpayment of dividends on common shares of Alliance Bank.
• On definition of the auditor organization for implementation of audit of Alliance Bank.
• On addresses of shareholders on actions of Alliance Bank and its officials and results of their consideration.
• On rate and composition of the remuneration of the members of the Board of Directors and Management Board in 2011.
• On report of the Board of Directors of Alliance Bank for 2011 fiscal year.
• On modification and additions in Alliance Bank Charter.
• On revision of regulations Alliance Bank Board of Directors.
• On early termination of the powers of the member of the Board of Directors of Alliance Bank and on appointment of new member of the Board of Directors of Alliance Bank.

The meeting will be held at: 50, Furmanov str., Almaty. Participants will be registered from 09:00 a.m. to 10:00 a.m.

The list of shareholders, entitled to participate in the meeting, has been developed as of April 27, 2012.

In case of no quorum the repeated meeting will be held on May 30, 2012 and the same time and above address.

The agenda materials are available for shareholders not later than ten days before the meeting date at: 50, Furmanov str., Almaty, tel.: (727) 258 40 40 (ext. 52038), Corporate Secretary Gulnara Beisenkulova.

[2012-04-28]