OREANDA-NEWS. December 30, 2014. Kazkommertsbank announces Extraordinary General Meeting of Shareholders

The Board of Directors of Kazkommertsbank (“the Bank”) decided at its meeting at 135 Zh Gagarin avenue, Almaty on the 19th December 2014 that it will hold an Extraordinary General Meeting (EGM) on 19 January 2015 at 11.00 am (Almaty time) at 34A Al Farabi Avenue, Almaty, Kazakhstan. Shareholder registration will commence at 10.30am on the 19 January 2015.

In case of cancellation, the EGM will be rearranged for 1100 hours on 20 January 2015 at 34A Al Farabi Avenue, Almaty, Kazakhstan.

The list of shareholders eligible to take part in the EGM will be based on the Bank’s shareholder register as of 19 December 2014.

Agenda:

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

(2) Election of new members of the Board of Directors of JSC Kazkommertsbank;

(3) Approval of remuneration of new members of the Board of Directors of JSC Kazkommertsbank.

Shareholders may familiarize themselves with the materials presented for discussion at the EGM by contacting the Bank no later than 10 days before the meeting: phone # 00 7 7272 585 221 and mail – 34A Al Farabi Avenue, Almaty, Kazakhstan.

The shareholders that hold depositary receipts should provide the following data to The Bank of New York before 13 January 2015 to participate in the EGM:

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) The shares held by nominees need to be registered with the Central Depository of Kazakhstan to be 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 2nd October 2008, cannot participate at the shareholders Annual General meetings.