Addition made to special general meeting of Kazinvestbank shareholders scheduled for December 9, 2014

/KASE, November 20, 14/ – Kazinvestbank JSC (Almaty, hereinafter – the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of making an addition to the agenda of the special general meeting of its shareholders scheduled for December 9, 2014 at 16:00 o'clock. - re-appointment (re-election) of a member of the Board of Directors – independent director of the bank Arman Mukhatov for a new term; - approval of the regulations on the bank's Board of Directors; - changing the schedule of remuneration payment to independent directors of the bank; - approval of the action plan in accordance with resolution No. 169 of Management Board of National Bank of Republic of Kazakhstan dated August 27, 2014. The mentioned meeting will be held at 172 Dostyk ave., Almaty. In case of no quorum a repeated meeting of the bank's shareholders will be held on January 9, 2015 at the same time at the same address. [2014-11-20]