Delta Bank Board of Directors decides to offer 6,666,667 ordinary shares KZ1C36500011 (KZ000A1CTMT7, NFBN) at KZT1,500 per share

/KASE, December 2, 2016/ – Delta Bank (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following information statement: quote On December 2, 2016 the Board of Directors of Delta Bank unanimously adopted the following resolution on the agenda item "Offering (sale), offering price and procedure of payment for authorized ordinary shares of Delta Bank" 1. To approve the following terms of offering of the Bank's shares: to offer (sell) 6,666,667 ordinary authorized shares of the Bank at the offering price of KZT1,500 per share to the total amount of KZT10,000,000,500 by exercising the preemptive purchase right, subscription conducted on the OTC securities market and trading on the regulated securities market according to the procedure specified by the legislation of the Republic of Kazakhstan and Charter of the Bank. Shares being offered must be paid in the national currency of the Republic of Kazakhstan – tenge (cash or non-cash) 2. The Bank's Management Board shall carry out all other necessary measures stipulated by Kazakhstan's legislation and the Bank's charter ensuing from this decision. 3. To disclose the information as required by law. 4. To appoint a person to contact with investors regarding purchase of the Bank's shares: equity specialist of Treasury department Ardak Ashimova, 73 a Tole bi str., Almaty 050000, Republic of Kazakhstan, tel. 8 (727) 244 85- 55, e-mail: ashimova.a@deltabank.kz unquote [2016-12-02]