OREANDA-NEWS. On March 31, 2009 Alliance Bank (Almaty, hereafter - the bank), securities of which are listed on Kazakhstan Stock Exchange (KASE), notified KASE the extraordinary general meeting of shareholders will be held May 6, 2009 at 10:30 a.m. with the agenda as follows, reported the press-centre of KASE:

- early termination of authorities of members of the Board of Directors of the bank;

- election of new members of the Board of Directors of the bank;

- determination of the term of authorities of the Board of Directors of the bank.
                                                                          
The venue of the meeting is located at: conference-hall No. 1, 3rd floor, 50, Furmanov str., Almaty. Participants shall be registered beginning 10:00 a.m.

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

In case of absence of a quorum the recurrent meeting of shareholders of the bank shall be held May 7, 2009 at the time and address as above.

Shareholders may get familiarized with papers on the agenda at: 50, Furmanov str., Almaty; tel.: (727) 258 40 40, ext. 52489, 52454, Dayana Akkuly, Galymzhan Kembaev.