OREANDA-NEWS. September 09, 2010. Subsidiary insurance company of Halyk Bank of Kazakhstan Halyk - Kazakhinstrakh (Almaty, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), informed KASE that on October 5, 2010 at 15:00 p.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- approval of amendments to Regulations on Company Board of Directors;

- approval of amendments to the Company Corporate Management Code.

The meeting will be held at: 303, 77, Abylay khan str., Almaty. Participants registration from 15:00 to 15:30 p.m.

The list of shareholders, entitled to participate in the meeting, will be made as of September 3, 2010.

In case of the quorum absence the repeated shareholders meeting will be held on October 6, 2010 at the aforementioned address and time.

The agenda materials is available for shareholders at: Almaty, 109b, Abai Ave.; tel.: (727) 259 98 48 (ext. 167), fax: (727) 244 81 82, е-mail: a.davletova@kis.com.kz, Corporate Secretary Alfiya Davletova.