OREANDA-NEWS. August 24, 2010. Almaty-based Delta Bank (Almaty, hereafter – the bank), listing on Kazakhstan Stock Exchange (KASE), informed KASE the extraordinary general meeting of shareholders will be held September 20, 2010 at 11:00 a.m. with the agenda, reported the press-centre of KASE:

- extension of tenure of counting commission;

- change of composition of the Board of directors;

- changes and additions to the bank charter;

- approval of the amended corporate governance code;

- increase of the authorized shares.

The meeting will be held at 73a Tole bi str., Almaty. To attend – register beginning 10:00 a.m.

The list of shareholders, entitled to attend the meeting, will be compiled as on September 15, 2010.

Should attending parties fail to have quorum, the recurrent meeting will be held September 21, 2010 at the same time at the address as above.

Shareholders may get familiarized with agenda materials beginning September 10, 2010 at 73a Tole bi str, Almaty.