OREANDA-NEWS. Hereby the Management Board of Alliance Bank (hereinafter referred to as the “Bank”) (registered at 80, Satpayev str., 050046, Almaty) would like to inform you that by initiative of the Board of Directors (pursuant to Minutes № 31 as of September 2, 2007) the extraordinary General Meeting of Shareholders shall take place on October 18, 2007, at 11 A.M. Almaty time.

Venue: Etalon Business Centre, 3rd floor, meeting room, 32 Kunayev str., 050000, Almaty, Kazakhstan.

Meeting Agenda:

1. Changes to the Board of Directors;
List of shareholders entitled to participate in the extraordinary general shareholders’ meeting shall be composed by the registrar based on data contained in the registry of holders of shares as of October 1, 2007.

Participants of the extraordinary general shareholders’ meeting will be registered on October 18, 2007 from 1000 am to 1045 am at the venue of the extraordinary General Meeting of Shareholders.

Agenda-related information of the extraordinary General Meeting of Shareholders will be distributed on a daily basis, commencing from October 8, 2007, from 9 am to 5 pm, save weekends and public holidays, at the venue of the extraordinary General Meeting of Shareholders.
In the event that the extraordinary General Meeting of Shareholders does not take place due to absence of quorum, the second extraordinary General Meeting of Shareholders shall take place on October 19, 2007 at 11-00 am.
Venue: Etalon Business Centre, 3rd floor, meeting room, 32 Kunayev str., 050000, Almaty, Kazakhstan.