Extraordinary general meeting of Subsidiary Bank Punjab National Bank - Kazakhstan shareholders scheduled for September 28, 2015

/KASE, September 14, 15/ – Subsidiary Bank "Punjab National Bank" - Kazakhstan" JSC (Almaty, hereinafter – the Bank), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of making additions to the agenda of the extraordinary general meeting of its shareholders scheduled for September 28, 2015 at 11:00 o'clock. The agenda of the said meeting taking into account the additions is as follows: - Approval of the corporate governance code of SB PNB-Kazakhstan JSC; - electing members of the Board of Directors of SB PNB-Kazakhstan JSC, defining their term of office; - determining the amount and terms of payment of remuneration and compensation of expenses to members of the Bank's Board of Directors for performing their duties. The said meeting will be held at 91/2 Dostyk ave., Almaty. Registration of participants will be made from 10:00 o'clock. The list of shareholders entitled to taking part in the said meeting was drawn up as of September 21, 2015. In case of no quorum a repeated meeting of the Bank's shareholders will take place on September 30, 2015 at the same time at the address above. Shareholders can obtain agenda-related materials within ten days before the meeting date at 91/2 Dostyk ave., Almaty or by dialing +7 (727) 244 34 34 [2015-09-14]