OREANDA-NEWS. August 26, 2009. In accordance with the Resolution of the Board of Directors № 36 as of 24 July, 2009, JSC  Alliance Bank located at: 50, Furmanov Street, Almaty, 050004, Republic of Kazakhstan notifies of the Bank’s Annual General Meeting of Shareholders, reported the press-centre of Alliance Bank.

The Annual General Meeting of Shareholders will be held on 28 August 2009 at 10.00 a.m.
at location of the Bank’s executive body: Conference hall 1, 3rd floor, 50, Furmanov Street, Almaty.

Registration of Shareholders will start at 09.00 a.m.

The list of Shareholders eligible to participate in the Annual General Meeting of
Shareholders of JSC Alliance Bank is drawn as of 28 July 2009.

In absence of quorum the next Annual General Meeting of Shareholders will be held on 1
September 2009 at 10.00 a.m., at: Conference hall 1, 3rd floor, 50, Furmanov Street, Almaty.

Registration of Shareholders will start at 09.00 am.

Agenda of the Annual General Meeting of Shareholders of JSC

1. Approve annual financial statements of JSC Alliance Bank for 2008;

2. Establish the Bank’s net income distribution procedure for financial year 2008;

3. Discuss dividend distribution;

4. Review shareholders’ claims against the actions of the Bank and its officials and results of the
review;

5. Determine an audit firm to perform the Bank’s audit;

6. Discuss remuneration to be paid to independent directors of the Bank.

7. Amendments to the Articles of Association of the Bank.

Shareholders may find the materials of the Agenda of the Annual General Meeting of
Shareholders at: 50, Furmanov Street, Almaty, or contact Mr. Azamat Amirgaliev (tel.7-727-
2584040, ext. 52 202) Ms. Daiana Akkuly (tel.: 7-727-2584040, ext. 52489, fax: 7-727-2584040,
ext. 52148). For further information shareholders may also contact at the above stated address.