OREANDA-NEWS. July 20, 2010. Halyk Bank's subsidiary Halyk – Kazakhinstrakh (Almaty, hereafter - the company), listing on Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders will be held August 11, 2010 at 15:30 p.m. with the following agenda, reported the press-centre of KASE:

- election of a member of the Board of directors;

- approval of changes and additions to the corporate governance code.

The meeting will be held at 10th floor 109v Abay ave., Almaty. To attend - register 15:00 p.m. through 15:30 p.m.

The list of shareholders, entitled to attend the meeting, will be compiled as on April 19, 2010.

Should attending parties fail to have quorum the recurrent meeting will be held August 12, 2010 at the address as above.

Shareholders may get familiarized with the agenda at 10th floor 109v Abay ave., Almaty; tel.: (727) 259 98 48 (ext. 167), fax: (727) 244 81 82, е-mail: a.davletova@kis.com.kz, corporate secretary Alfia Davletova.