Delta Bank decides to offer ordinary shares KZ1C36500011 (KZ000A1CTMT7, NFBN) by way of subscription

/KASE, November 25, 14/ – Delta Bank JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following information statement: quote At the meeting of the Board of Directors conducted on November 11, 2014 with regard to agenda issue "On new offering (selling), offering price and procedure of payment for authorized ordinary shares of Delta Bank", the following decisions were taken unanimously: 1. To approve the following terms of offering of the Bank's shares: to offer (sell) ordinary authorized shares of the Bank in the number of 10,000,000 (ten million) pieces at an offering price of KZT1,500 (one thousand five hundred) per share to the total amount of KZT15,000,000,000 (fifteen billion) by exercising the preemptive purchase right, subscription conducted on the over-the-counter securities market and by way of trades conducted on the regulated securities market according to the procedure specified by the legislation of the Republic of Kazakhstan and Charter of the Bank. Shares being offered must be paid in national currency of Republic of Kazakhstan – tenge. 2. The Bank's Management Board has to carry out all other necessary measures stipulated by Kazakhstan's legislation and the Bank's charter ensuing from this decision. 3. To appoint a person facilitating relations with investors regarding purchase of the Bank's shares by way of subscription: equity specialist of Treasury department Ramira Dashaeva 73 a Tole bi str., Almaty 050000, Republic of Kazakhstan, tel. 8 (727) 2448-542, e-mail: dashayeva.r@deltabank.kz unquote [2014-11-25]