OREANDA-NEWS. August 18, 2011. ATFBank (Almaty), whose securities are officially listed at Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE that its Board of Directors took the following decisions, reported the press-centre of KASE:

- changes in the Bank's Management Board were approved:

 Mr. Alexander von Gleich was excluded from the Bank's Management Board effective August 31, 2011, based on an agreement on termination of the labor contract under mutual accord. Mr. Pavel Haskovets and Mr. Marcello Arlotto were excluded from the Bank's Management Board under terms according to requirements of local employment regulators;

- calling of a special general meeting of ATFBank shareholders on September 5, 2011 was approved;

including on non-arm's length deals:

- treasury deals concluded with members of the UniCredit group on May 1, 2011 to May 31, 2011 were ratified;

- deals concluded by the Department for Development of Transactional and Corporate Products with members of the UniCredit group on May 1, 2011 to June 30, 2011 were ratified;

- additional agreement to the Agreement on Opening and Maintenance of Correspondent Account dated June 19, 2011 concluded with Ukrsotsbank was approved;

- the deal on selling of shares of BankSibir to UniCredit Bank (Russia) was approved;

- additional agreement to the Agreement on providing Services to Bank - associated participant of VISA International with UniCredit Bank (Kyrgyzstan) was approved;

- agreements of providing personnel with banks of the UniCredit group were approved;

- additional agreement to the General Agreement on general terms of conducting operations in the financial market with a non-resident of the Republic of Kazakhstan, BankSibir, dated March 19, 2007, was approved;

- deals on loan and guarantee from UniCredit Bank AG under the project of LLP Hefele Kazakhstan were approved.

Also, we inform you that shareholders can send their formal inquiries to ATFBank, 100 Furmanov str., 050000, Almaty, with remark "to the Administration of the Board of Directors".