Annual general meeting of Corporation Tsesna shareholders scheduled for May 30, 2016

/KASE, May 4, 2016/ – Corporation Tsesna (Astana, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 30, 2016 at 11:00 a.m. the shareholders' annual general meeting is to be convened with the following Agenda: 1. approval of the Company's 2015 financial statements; 2. approval of the audit organization to perform the Company's audit; 3. approval of the Company's 2015 net income distribution procedure, taking a decision on the dividend payout on the Company's common shares and approval of dividend per common share of the Company; 4. considering the issue of shareholders' appeals over actions of the Bank and its officials and the results thereof. The mentioned meeting will be held at 24 Syganak str., Astana. Participants shall be registered starting from 10:00 a.m. The list of shareholders entitled to participate in the mentioned meeting will be drawn up as of May 20, 2016. In case of no quorum a repeated meeting shall be held on May 31, 2016 at 11:00 a.m. at the same address. [2016-05-04]