OREANDA-NEWS. March 31, 2009. In accordance with Resolution of the Board of Directors № 16 as of March 26, 2009 JSC Alliance Bank located at: 50, Furmanov Street, Almaty, 050004, Republic of Kazakhstan notifies of the forthcoming Extraordinary General Meeting of Shareholders of the Bank, reported the press-centre of Alliance Bank.

The Extraordinary General Meeting of Shareholders will be held on May 6, 2009 at 10.30 am (local time) at location of the Bank’s executive body at Conference hall 1, 3rd floor, 50, Furmanov Street, Almaty. Registration of Shareholders will start at 10.00 am. The list of Shareholders eligible to participate in the Extraordinary General Meeting of Shareholders of JSC Alliance Bank is drawn as of March 30, 2009.

In absence of quorum the next Extraordinary General Meeting of Shareholders will be held on May 7, 2009 at Conference hall 1, 3rd floor, 50, Furmanov Street, Almaty. Registration of Shareholders will start at 10.00 am.

Agenda of Extraordinary General Meeting of Shareholders of JSC Alliance Bank:

1. Pre-term termination of powers of members of the Board of Directors.

2. Appointment of new members to the Board of Directors.

3. Determination of the Board of Directors’ term of powers.

Shareholders may find the materials of Agenda of Extraordinary General Meeting of Shareholders at 50, Furmanova 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). Regarding further information Shareholders may contact at the above stated address.