/KASE, May 4, 12/ - Temirbank (Almaty, hereinafter - the Bank), securities of which are present in Kazakhstan Stock Exchange (KASE) official list, has informed KASE of an addition made to the agenda of its shareholders' annual general meeting scheduled for May 28, 2012 at 15:00 o'clock:

The said meeting's agenda with the addition taken into account:

• approval of Y2011 financial statements;
• approval of order of Y2011 net income distribution, the dividend size per share of the Bank, and setting up the reserve capital of the Bank;
• selection of an auditing organization;
• about the report of the Bank's Board of Directors for the expired financial year;
• about approval of the regulations on the Bank's Board of Directors;
• on shareholders appeals to the Bank and its officials actions and their consideration results;
• on the size of remuneration of the Bank Board of Directors and Management Board for 2011;
• on payment to A. Zholdasbekov, member of the Board of Directors, independent director, of remuneration for his participation in meetings of the Board of Directors during the period from January 28, 2010 to June 29, 2011;
• the information for shareholders awareness;
• about choosing a member of the Bank's Board of Directors instead of E. Shaikenov.

The meeting will be held at: 68/74, Abai ave. 2nd floor, the conference hall Almaty. Participants will be registered from 14:00 o'clock.

The list of shareholders, entitled to participate in the meeting is developed as of April 24, 2012.

In case of no quorum a repeated meeting will be held on May 29, 2012 at 15:00 o'clock at the above address. Participants will be registered from 14:00 a.m.

The agenda materials are available for shareholders at: 68/74, Abai ave., room 411, Almaty; tel.: (727) 259 65 12.

[2012-05-04]