Annual general meeting of Tsesnabank shareholders scheduled for May 15, 2015

/KASE, March 15, 14/ – Tsesnabank JSC (Astana, hereinafter – the bank), securities of which are listed in Kazakhstan Stock Exchange (KASE) official list, has informed KASE that on May 15, 2015 at 14:00 o'clock will start its shareholders' annual general meeting with the following agenda: - on approval of the Bank's 2014 audited consolidated and separate annual financial statements; - on choosing the auditor for 2015; - on approval of the procedure of distributing the Bank's net income for 2014 taking decision on dividend payout approval of dividend per common share of the Bank; - on making amendments to the Bank's charter approved by the annual general meeting of shareholders of April 21, 2014, and appointing the person authorized to sign the mentioned amendments; - on making amendments to the Bank's Corporate governance code approved by the annual general meeting of shareholders of April 21, 2014, and appointing the person authorized to sign the mentioned amendments; - on approval of the regulations on the bank's Board of Directors and appointing the person authorized to sign the mentioned regulations; - on evaluation of the Bank's Board of Directors' activities in 2014; - on defining the amount and terms of payment of remunerations and compensations of expenses to members of the Bank's Board of Directors for execution of their duties; - on considering the issue of shareholders' appealing actions of the Bank and its employees and results of such considering. The mentioned meeting will be held at 24 Syganak str., Astana. Participants shall be registered starting from 13:00 o'clock. The list of shareholders entitled to participate in the mentioned meeting will be drawn up as of May 5, 2015. In case of no quorum a repeated meeting shall be held on May 16, 2015 at 14:00 o'clock at the same address. The mentioned meeting agenda materials are available for shareholders at: 24 Syganak str., room 1023, Astana. [2015-04-15]