OREANDA-NEWS. Subsidiary Bank "Punjab National Bank" - Kazakhstan" JSC (Almaty, hereinafter – the Bank), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on April 15, 2015 at 11:00 o'clock the annual general meeting of its shareholders will begin with the agenda as follows:

- approval of the Bank's FY2014 financial statements;

- approval of the procedure of distribution of the Bank's net income for the expired financial year;

- taking a decision on payout of dividends based on the year's results and defining the size of dividends per common share;

- considering the issue of shareholders appealing actions of the bank, its officers and results of such consideration;

- approval of "Rules of buyback by SB "PNB" Kazakhstan" of outstanding shares and determining the value of shares being bought back".

The said meeting will be held at 91/2 Dostyk ave., Almaty. Registration of participants will be made from 10:00 o'clock.

The list of shareholders entitled to taking part in the said meeting was drawn up as of April 1, 2015.

In case of no quorum a repeated meeting of the Bank's shareholders will take place on April 17, 2015 at the same time at the address above.