Bank RBK announces changes in Board of Directors

/KASE, December 19, 14/ – Bank RBK JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following: quote ... a member of the Bank's Board of Directors A. Ermembetov sent to the Bank's Board of Directors a notice of discontinuation of his powers as a member of the Bank's Board of Directors as of December 15, 2014. As of December 15, 2014 the composition of the Bank's Board of Directors is as follows: - Chairman of Board of Directors – F. Lyukhudziaev - Member of Board of Directors – A. Niyazov - Member of Board of Directors – Chairman of Management Board – I. Mazhinov - Member of Board of Directors – Independent Director – N. Radostovets - Member of Board of Directors – Independent Director – A. Saidenov - Member of Board of Directors – Independent Director – N. Ertaeva unquote [2014-12-19]