NEC Corporation Eximbank Kazakhstan JSC (Almaty, hereinafter – the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that the annual general meeting of its shareholders will start on April 29, 2015 at 12:00 o'clock with the following agenda:

 - on approval of the bank's 2014 annual financial statements confirmed by LLP Deloitte;
 - on defining the procedure of the bank's 2014 net income distribution;
 - on payment of dividends on common shares for 2014 and defining the dividend size per common share of the bank;
 - on defining an auditing organization to audit the bank in 2015;
 - on approval of the bank's interested party transactions with an affiliated person, regarding lease of a room for operation of the bank's branch in Astana and change of the wording of a bank account agreement;
 - information on deals the bank carried out with persons related to the bank by special relations in 2014;
 - shareholders appeals to the bank and its officials' actions and their consideration results.

The mentioned meeting will be held at 80 Bogenbai batyr str., Almaty. Participants shall be registered from 11:30 o'clock.

The list of shareholders, entitled to participate in the meeting was drawn up as of March 27, 2015.

In case of no quorum a repeated meeting of the bank's shareholders shall be held on April 30, 2015 at the same time and address.

The agenda materials are available for shareholders at the bank's executive body location from April 17, 2015.