OREANDA-NEWS. On January 14, 2009 ATFBank (Almaty, hereinafter - the bank), securities of which are traded in Kazakhstan Stock Exchange (KASE) official list, informed KASE by the official letter that on January 23, 2009 at 11:00 a.m. it will hold shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- approval of the bank shareholders special general meeting agenda;

- on changing the bank Board of Directors composition;

- on approval of the bank charter new version;

- on converting bank preferred shares into common.

The mentioned meeting will be held at: 050000, Almaty, 100b, Furmanov Str. Shareholders registration is from 10:00 to 10:45.

The list of shareholders entitled to participate in the meeting has been developed as of December 30, 2008.

In case of the quorum absence the repeated shareholders special general meeting will be held on January 24, 2009 at the same time and address. The repeated meeting participant registration will be held on January 24, 2009 from 10:00 to 10:45.

The mentioned meeting materials are available for shareholders from January 13-22, 2009 during working hours in the bank legal department at: 050000, Almaty, 100b, Furmanov Str.; tel.: (727) 258 30 00, ext. 1349, 00915.