OREANDA-NEWS. On 29 April 2008 the Management Board of Alliance Bank JSC (legal address: 80, Satpayev Str., 050046, Almaty; actual address: 50, Furmanov Str., 050000, Almaty) informed that the Board of Directors of the Bank has made the decision (at the absentee meeting of the Board of Directors No 15 dd. April 23, 2008) to hold the Annual General Meeting of the Shareholders of the Bank on May 28, 2008 at 11.00 a.m. Almaty time. The Annual General Meeting of the Shareholders of the Bank will take place: conference room # 1, 3rd floor, 50, Furmanov Str., 050000, Almaty, Republic of Kazakhstan.

Agenda of the Annual General Meeting of the Shareholders:
Approval of Alliance Bank’s 2007 financial statements;
Approval of Alliance Bank’ distribution of net income for the period ending 31 December 2007, amount of dividend per share and amount of payments to the reserve capital of Alliance Bank JSC;
Approval of Alliance Bank’ external auditor for 2008;
Consideration of changes and amendments to the Provision on the Board of Directors of Alliance Bank JSC.

The list of shareholders eligible to participate in the annual general meeting of the shareholders will be completed by the registrar on the basis of the data contained in the Register of Shareholders as of May 1, 2008.

Registration of the participants of the annual general meeting of the shareholders will be held on May 28, 2008, from 10.00 a.m. till 10.45 a.m. at the venue of the annual general meeting of the shareholders.

Information and materials related to the agenda of the annual general meeting of the shareholders will be provided on a daily basis from May 18 2008 from 9.00 a.m. till 5.00 p.m. except for the days-off and holidays at the venue of the annual general meeting of the shareholders.

Should the annual general meeting of the shareholders does not take place due to the absence of quorum, another annual general meeting of the shareholder will be convened on May 29, 2008 at 11.00 a.m. at: conference room #1, 3rd floor, 50, Furmanov Str., 050000, Almaty, Republic of Kazakhstan.