Special general meeting of ATFBank shareholders scheduled for September 30, 2015

/KASE, August 28, 14/ – ATFBank JSC (Almaty, hereinafter – the bank), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has informed KASE that a special general meeting of its shareholders will be held on September 30, 2015 at 11:00 o'clock with the agenda as follows: - approval of the agenda of the special general meeting of the bank's shareholders; - approval of amendments to the regulations on the bank's Board of Directors; - approval of amendments to the bank's corporate governance code. The mentioned meeting will be held at address: 36 B Al-Farabi str., AFD block, 2nd floor, meeting room, Almaty. Participants in the meeting will be registered from 10:00 to 10:45 o'clock. The list of shareholders entitled to participate in the mentioned meeting will be drawn up as of September 1, 2015. In case of quorum absence a repeated bank shareholders meeting will be held on October 1, 2015 at the above time and address. The mentioned meeting agenda materials are available for shareholders from September 16 to 29, 2015 during working hours at: 36 B Al-Farabi str., AFD block, 2nd floor, meeting room, Almaty; tel.: (727) 258 30 00 (ext. 2612). [2015-08-28]