OREANDA-NEWS. The joint stock company "Temirbank" notifies its shareholders of the extraordinary general meeting of shareholders, initiated by the Bank Board of Directors.

The meeting will be held on November 27, 2013, fr om 16.00 Almaty time at 68/74, Abay av., 2nd floor, and conference hall of the Bank.

The registration of the meeting participants will start on November 27, 2013 from 15.00 Almaty time at the location of the meeting.

Lacking a quorum the adjournment of the meeting will take place on November 28, 2013 from 16.00 Almaty time at 68/74, Abay av., 2nd floor, conference hall of the Bank.

The registration of the participants of the adjournment of the meeting will take place on November 28, 2013 from 15.00 Almaty time at the location of meeting.

The list of shareholders having right to participate in the meeting shall be prepared as on October 27, 2013, 00.00 Almaty time.

Agenda:
1. The term of office of the Counting Commission of the Bank.
2. Creation of the additional reserve capital of the Bank.

Pursuant to the clause 5 article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity", the "legal entities incorporated in the offshore zones listed by the authorized agency (see the letter of the Agency of the Republic of Kazakhstan on Regulation and Supervision of Financial Market and Financial Organizations dated April 29, 2009; No04-01-14/1615), shall neither expressly nor by implication hold and (or) profit and (or) have control over the voting shares of a bank-resident of the Republic of Kazakhstan.

Pursuant to the clause 5-1 of the named article, "the shareholder participating in the general meeting shall provide the declaration on meeting the requirements of the clause 5 herein by the shareholders (participants) if there is no such information in the bank." The second paragraph of the clause provides that "the shareholder who has not submitted the aforesaid declaration shall not be allowed to participate in the general meeting of shareholders."