OREANDA-NEWS.  May 15, 2013. The Board of Directors of Kazkommertsbank (“the Bank”) 135zh, Gagarin Ave., 050060, Almaty, Kazakhstan, decided at its meeting that it will hold its Annual General Meeting (AGM).

The AGM will be held on 28 May 2013 at 11.00 am (Almaty time) at 34 Al-Farabi avenue, Almaty, Kazakhstan. Shareholder registration will commence at 10.30 am on the 28 May 2013. In case the AGM is cancelled the next meeting will be held on 29 May 2013 at 11.00 am (Almaty time) at 34 Al-Farabi avenue, Almaty, Kazakhstan.

 The list of the shareholders that are eligible to participate in the AGM will be compiled according to the Bank shareholder register data system as of 26 April, 2013.

Agenda:

(1) Approval of the Agenda of the Annual General Meeting;

(2) The Management Board’s report on the Bank’s activities in 2012;

(3) Approval of audited annual financial statement of the Bank for the year 2012;

(4) Approval of the date for payment of dividends on preferred shares of the Bank;

(5) Net profit distribution for 2012:

5.1. dividends on common shares of the Bank;

5.2. reserve capital of the Bank;

5.3. 2012 net profit distribution.

(6) Approval of remuneration to members of the Board of Directors;

(7) Information to shareholders on the size and composition of the remuneration payable to members of the Board of Directors and the Management Board for the year;

(8) Consideration of any shareholders’ appeals to the Bank regarding its actions in 2012, and the results of such consideration.

Shareholders may familiarize themselves with the materials presented for discussion at the AGM by contacting the Bank no later than 10 days before the meeting: phone # 00 7 7272 585 221 and address: Room 313, 34 Al-Farabi avenue, Almaty, Kazakhstan.

The shareholders that hold depositary receipts should provide the following data to The Bank of New York before 21 May 2013 to participate in the AGM:

Name of the shareholder;

Citizenship/Origin of the shareholder, type of document used to identify the owner and document entries;

Number of shares held by the owner, and

Letter of Attorney for their representative at The Bank of New York to authorize that representative to take part and vote in the general shareholders’ meeting.

The Bank would like to remind the shareholders that:

(1) If there are no data on shares held by nominees and owned by its holder entered in to the record keeping system of the Central Depository of Kazakhstan, they are not eligible to vote according to the Law on Joint Stock Companies;

(2) According to the clauses 5 and 5-1 of Article 17 of the Law on Banks and Banking Activities in Kazakhstan, the legal entities registered in offshore zones or having affiliates registered in the offshore zones or the individuals, which are participants (founders, shareholders) of the legal entities registered in the offshore zones, included in the list of offshore zones for the purposes of the banking, insurance, brokerage activities and other licensed types of capital markets, pension funds and joint investment funds activity, approved by the Decree of the Financial Supervision Agency #145 as of October 02, 2008, cannot participate at the shareholders Annual General meetings.