Subsidiary Insurance Company of Halyk Bank of Kazakhstan Halyk – Kazakhinstrakh holds shareholders annual general meeting on May 26, 2014

/KASE, April 23, 14/ –Subsidiary Insurance Company of Halyk Bank of Kazakhstan Halyk – Kazakhinstrakh (Almaty, hereinafter – the company), shares of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 26, 2014 at 10:00 o'clock starts its shareholders annual general meeting with the following agenda: - approval of the company 2013 annual financial statements; - considering the distribution on the company 2013 net income, making a decision on payment or non-payment of dividends on common shares for 2013; - consideration of the Board of Directors 2013 performance report; - information on shareholders appeals to the company and officials actions and their consideration results; - information for shareholders on the size and composition of remuneration to the company Board of Directors and Management Board members; - approval of changes in the company charter approved by decision of the special general meeting of shareholders (minutes No. 3 of August 19, 2011); - approval of the addition to the Regulations on the company's Board of Directors approved by the special general meeting of shareholders. The meeting will be held at: 109v, Abai Ave., 10th floor, conference-hall, Almaty. Participants will be registered from 09:30 to 10:30 o'clock. The list of shareholders entitled to participate in the mentioned meeting is developed as of April 18, 2014. In case of no quorum the shareholder repeated meeting will be held on May 27, 2014 on the same time at the above address. The meeting agenda materials are available for shareholders at 109v, Abai Ave., 10th floor, Almaty; tel.: (727) 259 98 48 (ext. 167), fax: (727) 244 81 82, е-mail: a.davletova@kis.com.kz, Corporate Secretary Alfiya Davletova. [2014-04-23]