Special general meeting of EximBank Kazakhstan shareholders scheduled for December 2, 2014

/KASE, October 31, 14/ – EximBank Kazakhstan JSC (Almaty, hereinafter – the Bank), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of the Bank's shareholders will take place on December 2, 2014 at 12:00 o'clock, with the agenda as follows: - on approval of the Bank's revised charter; - on approval of the Bank's corporate governance code; - on approval of regulations on the Bank's Board of Directors; - on conclusion by the Bank of an interested party transaction with a person related to the Bank by a special relationship, regarding opening of current Bank accounts ion various currency; - on conclusion and approval by the Bank of interested party transactions with persons related to the Bank by a special relationship, regarding placement of Bank deposits; - on approval of the rules of buyback of outstanding shares of the Bank and methodology of defining the shares' value at their buyback. The said meeting will be held at 80 Bogenbai batyr str., Almaty. Participants' registration will be made starting from 11:30 o'clock. The list of shareholders entitled to participating in the said meeting has been drawn up as of October 28, 2014. In case of failed quorum a repeated meeting will be held on December 3, 2014 at the same time and in the same premises. Shareholders can obtain agenda-related materials at the location of the Bank's executive body starting from November 21, 2014. [2014-10-31]