Eurasian Bank Board of Directors takes decision to make changes in issue prospectus of bonds KZP05Y06D252 (KZ2C00002467, EUBNb12)

/KASE, November 27, 14/ – Eurasian Bank JSC (Almaty, hereinafter – the Bank), whose bonds are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote Board of Directors of Eurasian Bank JSC took a decision (minutes No.163 of November 20, 2014) to make and approve the following changes in the Issue prospectus of the fifth bond issue under the second bond program of the Bank (hereinafter – the Prospectus): 1) in item 3. Of the Prospectus – to set sub-item 12-1) as follows: "12-1) The procedure of informing by the issuer of bondholders about his activities and financial position with indication of the contents, procedure, terms and method of disclosure of such information, including informing about restrictions (covenant), provided for in the bond issue prospectus: Information on the Bank's current activities and its financial position, including on current activities, events affecting interests of the bondholders and financial statements of are placed on the official website of Central Securities Depository www.dfo.kz and Kazakhstan Stock Exchange (KASE) www.kase.kz according to the procedure and on time specified by the legislation of the Republic of Kazakhstan and agreement on listing of corporate serial securities and this Prospectus"; 2) to set item 3.2. of the Prospectus as follows: "3.2. restrictions (covenants), accepted by the issuer and not provided for in laws (if this is specified by a decision of the issuer's body on issue of bonds): The issue prospectus does not provide for restrictions (covenants)"; 3) to exclude item 3-3. of the Prospectus. unquote [2014-11-27]