OREANDA-NEWS. Eximbank Kazakhstan (Almaty, hereafter - the bank), securities of which are listed on Kazakhstan Stock Exchange (KASE), notified KASE the general meeting of shareholders will be held May 6, 2009 at 11:30 a.m. with the following agenda, reported the press-centre of KASE:

- approval of annual financial statements of the bank for 2008, confirmed by audit company Deloitte LLP;

- determination of order of distribution of net income of the bank for the elapsed financial year (replenishment of reserve capital);

- on payment of dividend on common shares of the bank and determination of dividend size according to results of the year as calculated per one common share;

- on consideration of analysis of implementation of planned actions for 2008 and approval of planned actions for 2009 by the Board of Directors;

- approval of the bank charter in new edition;

- election of members of the Board of Directors for a new term, determination of the term of authorities of the Board of Directors, determination of the size and terms of interest to members of the Board of Directors;

- approval of changes and additions to the Regulations on the Board of Directors;

- on determination of audit organization auditing the bank for 2009;

- shareholders' appeals regarding bank actions and its officials and results of consideration thereof;

- on conclusion of a deal, with Central Asian Fuel and Energy Company in which the bank has interest.

The venue of the meeting is at: 80, Bogenbay batyr, Almaty. Participants of the meeting are to be registered beginning 11:00 a.m.

The list of shareholders, entitled to participate in the meeting, shall be compiled as on April 6, 2009.

In case of absence of a quorum the recurrent meeting will be held May 7, 2009 at the same time at the address as above.

Shareholders may get familiarized with papers on the agenda at the location of the executive body of the bank beginning April 24, 2009.