AGM of Bank CenterCredit shareholders scheduled for May 19, 2017

/KASE, March 31, 2017/ – Bank CenterCredit (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 19, 2017 at 10:00 am the annual general meeting of its shareholders will begin with the following agenda: 1) report of the Bank's Management Board on 2016 performance; 2) approval of the Bank's consolidated and separate annual financial statements for 2016; 3) approval of the Bank's 2016 net income distribution procedure; 4) approval of Deloitt as the auditor for 2017; 5) election of members of the Bank's Board of Directors. Said meeting will be held at 38 Al-Farabi ave., conference room, Almaty. The registration of participants will start at 09:30 am. The list of shareholders entitled to participate in the meeting will be drawn up as of April 19, 2017. In case of no quorum a repeated meeting will be held on May 20, 2017 at the same time at the same address. The meeting agenda materials will be available to shareholders from May 5, 2017 during working hours at: 38 Al-Farabi ave., Almaty. [2017-03-31]