EGM of Tengri Bank shareholders scheduled for October 25, 2017

/KASE, September 22, 2017/ – Tengri Bank (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has notified KASE that on October 25, 2017 at 11:00 o'clock an extraordinary general meeting of its shareholders will begin; the only agenda item is the issue of voluntary merger of the Bank and Capital Bank Kazakhstan, the procedure and term of reorganization and change of name of the legal entity being reorganized. Said meeting will be held at 42 Abai ave., 3rd floor, Almaty. Registration of meeting participants will start at 10:00 o'clock. The list of shareholders entitled to take part in said meeting will be drawn up as of October 1, 2017. In case of no quorum a repeated meeting of the Bank's shareholders will take place on October 27, 2017 at the same time at the address above. Shareholders can obtain agenda-related materials within ten days before the meeting date at 42 Abai ave., 3rd floor, Almaty or by dialing +7 (727) 244 34 34 (ext. 3200, 3201). [2017-09-22]