OREANDA-NEWS. October 11, 2007. Alliance Bank would like to hereby notify all concerned parties that a Special General Meeting of Shareholders of the Bank will be held on October 18, 2007 regarding the recent changes in the Board of Directors, in order to consider the election of additional members to the Board of Directors of Alliance Bank.

Abovementioned changes in the Bank’s Board of Directors were caused by early termination of powers of Mr. Stuart Leighton – Member of the Board of Directors, starting from September 4, 2007 and Mr. Robert May taking over the responsibilities of Mr. Leighton as an Independent Director.

According to the previous decision of the Board, following persons are current members of the Board of Directors of Alliance Bank: Mr. Margulan Seisembayev (Chairman), Mr. Anuar Beisebayev, Mr. Bertrand Gossart and Mr. Robert May.