OREANDA-NEWS. Eximbank Kazakhstan (Almaty, hereinafter - the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on о том, что April 25, 2011 at 12:00 p.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of Y2010 annual financial statements confirmed by LLP Deloitte;

- defining the order of Y2010 net income distribution;

- payment of dividends on common shares per common share;

- consideration of the bank Board of Directors submitted analysis of planned activities indicators implementation for Y2010 and approval of tasks for Y2011 (reports on percentage margin, income and expenditures);

- approval of amendments to the bank charter;

- approval of the bank corporate management code new version;

- approval of amendments to regulations on information provision on its activities to shareholders;

- approval of regulations on the bank Board of Directors new version;

- defining an auditing organization to audit the bank in Y2011;

- shareholders appeals to the bank and its officials actions and their consideration results.

The meeting will be held at Almaty, 80, Bogenbay batyr str. Participants shall be registered from 11:30 a.m.

The list of shareholders, entitled to attend, is compiled as of March 25, 2011.

In case of no quorum the repeated meeting shall be held on April 26, 2011 at the same time and address.

The Agenda materials shall be available for shareholders at the bank executive body location from April 14, 2011.