OREANDA-NEWS. March 17, 2009. Delta Bank (Almaty, hereafter - the bank), a company listed on Kazakhstan Stock Exchange (KASE), informed KASE the general meeting of shareholders will be held April 2, 2009 at 11:00 a.m. with the following agenda, reported the press-centre of KASE:

- approval of annual financial statements of the bank for 2008;

- approval of the order on distribution of net income of the bank for 2008, making a decision on payment of dividend on common shares and approval of the size of dividend per common share;

- change in the Board of Directors of the bank;

- approval of the regulation on the Board of Directors of the bank;

- consideration of the matter on appeals of shareholders to actions of the bank and its officials and results of such consideration;

- informing shareholders on the size and composition of remuneration for members of the Board of Directors and executive body of the bank.

The venue of the meeting: 73a, Tole bi str., Almaty. Participants shall be registered beginning 10:00 a.m.

The list of shareholders, entitled to participate in the meeting, shall be compiled as on March 30, 2009.

In case of absence of a quorum the recurrent meeting of shareholders will be held April 3, 2009 at the same time at the address as above.

Shareholders may familiarize themselves with papers and materials of the meeting beginning March 23, 2009 at: 73a, Tole bi str., Almaty.