OREANDA-NEWS. February 09, 2009. In accordance with the Resolution of the Board of Directors # 6,  JSC Alliance Bank located at: 50, Furmanov Street, Almaty, 050004, Republic of Kazakhstan, informed about the Bank’s Extraordinary General Meeting of Shareholders, reported the press-centre of Alliance Bank.

The Extraordinary General Meeting of Shareholders will be held on 10 March 2009 at
10.30 a.m. (local time) at the location of the Bank’s executive body, at: 1st conference hall, 3rd
floor, 50, Furmanov Street, Almaty.

Registration of Shareholders will start at 10.00 a.m.

The list of Shareholders having rights to participate in the Extraordinary General Meeting of Shareholders of JSC Alliance Bank is made as of 10 February 2009.

In absence of quorum the next Extraordinary General Meeting of Shareholders will be held on 11 March 2009 at: 1st conference hall, 3rd floor, 50, Furmanov Street, Almaty.

Registration of Shareholders will start at 10.00 a.m.

Agenda of Extraordinary General Meeting of Shareholders of JSC Alliance Bank:
“Changes in the Board of Directors of JSC Alliance Bank.”

Shareholders may find the materials of Agenda of the Extraordinary General Meeting of Shareholders at:
50, Furmanov Street, Almaty, or contact Ms. Daiana Akkuly (tel.: 7-727-2584040, ext. 52489, fax: 7-727-2584040, ext. 52148), Mr. Kembaev Galimzhan (tel. 7-727-2584040 ext. 52454). For further information Shareholders may contact at the above stated address.