OREANDA-NEWS. April 30, 2015. Kaspi Bank JSC (Almaty, hereinafter – the Bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that its shareholders' annual general meeting starts on May 27, 2015 at 10:00 o'clock with the agenda as follows:

- approval of the agenda of the Bank's shareholders' general meeting;

- approval of the Bank's 2014 financial statements; - approval of the procedure of 2014 net income distribution;

- approval of the size, procedure and terms for payment of dividends per common share based on 2014 operating results;

- choosing the auditing organization to audit the Bank in 2015;

- consideration of appeals against actions of the Bank and its officers and results of their consideration;

- early termination of powers of the member of the Bank's Board of Directors with the status of independent director;

- electing a member of the Bank's Board of Directors with the status of an independent director and defining the term of office;

- defining of the size and terms of remuneration and compensation of expenses of the member of the Bank's Board of Directors with the status of independent director for fulfillment of duties.

The meeting will be held at: 154a Nauryzbai batyr str., Almaty.

Participants will be registered from 09:30 o'clock.

The list of shareholders, entitled to participate in the meeting was drawn up as of April 28, 2015. In case of no quorum a repeated meeting will be held on May 28, 2015 at the above time and address.

The agenda materials are available for shareholders from May 15, 2015 at: 154a Nauryzbai batyr str., Almaty.