OREANDA-NEWS. Kaspi Bank JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an extraordinary general meeting of the bank's shareholders will be held on March 31, 2015 at 10:00 o'clock, with the Agenda as follows:

1. approval of the Agenda of the extraordinary general meeting of shareholders of the Bank;

2. introduction of amendments to the Bank's Charter;

3. early termination of office of a member of the Board of Directors with the status of an independent director;

4. election of a member of the Board of Directors with the status of an independent director and determination of his term of office;

- determining the size and terms of remuneration and reimbursement of expenses of a member of the Board of Directors with the status of an independent director for the performance of his duties;

- amending the Regulation on the Board of Directors of the Bank by its approval as amended;

- amending the Code of Corporate Governance of the Bank by its approval as amended.

The meeting will be held at: 154а Nauryzbay Batyr St., Almaty. The participants will be registered from 09:30 a.m.

The list of shareholders entitled to participate in the meeting was drawn up as of March 2, 2015.

In case of no quorum the Bank shareholders' repeated meeting will be held on April 1, 2015 at the same time at the above address.

The Agenda materials will be made available for shareholders starting from March 20, 2015 at: 154а Nauryzbay Batyr St., Almaty.