Extraordinary general meeting of Temirbank shareholders scheduled for December 30, 2014

/KASE, November 28, 14/ – Temirbank JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following notice: quote Dear shareholders of Temirbank JSC (hereinafter – the "Bank")! The Bank (location of the Management Board is 68/74, Abay av., 050008, Almaty the Republic of Kazakhstan) notifies of the Bank shareholders’ annual general meeting (hereinafter – the Meeting) convened at the initiative of the Bank Board of Directors. The Meeting will be held on December 30, 2014 from 10:00 o'clock Almaty time at 50 Furmanov street, 3rd floor, conference-hall No. 2, Almaty 050004, Republic of Kazakhstan. The registration of meeting participants will start on December 30, 2014 from 09:00 o'clock Almaty time. The list of the Bank's shareholders having the right to participate in the meeting shall be prepared as on December 24, 2014; 00:00 Almaty time. Agenda: 1. On approval of the handover act of all assets, rights and liabilities from Temirbank JSC to Alliance Bank JSC as part of reorganization in form of consolidation of Temirbank JSC and Alliance JSC. Pursuant to clause 5 article 17 of the law of the Republic of Kazakhstan "Banks and Banking Activity" "legal entities incorporated in the offshore zones, the list of which is determined by the authorized agency (see a letter of the Agency of the Republic of Kazakhstan for Regulation and Supervision of Financial Market and Financial Institutions dated April 29, 2009; No 04-01-14/1615) will not directly or indirectly possess and (or) make use of and (or) control voting shares of bank- residents of the Republic of Kazakhstan". Pursuant to clause 5-1 of the named article "a shareholder participating in the general meeting of shareholders shall submit the declaration providing information on compliance of shareholders (participants) with the requirements of clause 5 of the article if the information on the country of incorporation of such participants is not available in the bank". The second paragraph of the clause provides that "a shareholder that has not submitted the declaration shall not be allowed to participate in the general meeting of shareholders". In this respect, the meeting participants when registering shall submit the documents authorizing their participation in the meeting and voting on the issues under consideration. The Bank shareholders can look through the materials of the meeting within the time limits and according to the procedure proscribed by the law of the Public of Kazakhstan "On Joint Stock Companies" at 68/74 Abay av., Almaty 050008. In accordance with the legislation of Republic of Kazakhstan, holders of preferred shares of the Bank may vote on issues on the agenda. In vase of no quorum at the Meeting, a repeated extraordinary meeting of shareholders of the Bank will be held on December 31, 2014 from 10:00 o'clock, Almaty time at 50 Furmanov street, 3rd floor, conference-room No. 2, Almaty 050004. Registration of participants of such meeting will be carried out from 09:00 o'clock Almaty time on December 31, 2014. For reference dial +7 727 258 40 40, extension 52242. November 28, 2014 unquote [2014-11-28]