Annual general meeting of Delta Bank shareholders due August 28, 2017

/KASE, July 28, 2017/ – Delta Bank (Almaty, Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE, that an annual general meeting of the Bank's shareholders will be held on August 28, 2017 at 11:00 am, with the agenda as follows: 1) approval of the Bank's 2016 annual financial statements; 2) approval of the Bank's 2016 net income distribution procedure and approval of dividend payable per common share of the Bank; 3) consideration of shareholders' appeals against actions of the Bank and its officers and the results of consideration for 2016; 4) informing shareholders on the size and composition of remuneration payable to members of the Board of Directors and the Management Board of the Bank for 2016; 5) appointing an audit firm for 2017-2019. The said meeting will be held at 73a Tole bi str., Almaty. The list of shareholders entitled to participate in the meeting will be drawn up as of August 18, 2017. In case of absence of quorum a repeated meeting of the Bank's shareholders will be held on August 29, 2017 at the same time at the address as above. [2017-07-28]