AGM of Corporation Tsesna shareholders scheduled for May 29, 2017

/KASE, April 28, 2017/ – Corporation Tsesna (Astana, hereinafter – the Company), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 29, 2017 at 12:00 o'clock the shareholders' annual general meeting is to be convened, with the following Agenda: 1) approval of the Company's 2016 financial statements; 2) approval of the Company's 2016 net income distribution procedure, taking a decision on the dividend payout on the Company's common shares and approval of the dividend amount per common share of the Company for 2016; 3) defining the composition and terms of office of the Board of Directors , as well as determining the amount and terms of payment of remuneration and compensations to members of the Board of Directors for performance of their duties; 4) considering the issue of shareholders' appeals over actions of the Bank and its executives and the results thereof. The mentioned meeting will be held at 24 Syganak str., Astana. Participants shall be registered starting from 11:00 o'clock. The list of shareholders entitled to participate in the mentioned meeting will be drawn up as of May 19, 2017. In case of no quorum a repeated meeting shall be held on May 30, 2017 at 12:00 o'clock at the above address. [2017-04-28]