OREANDA-NEWS. November 19, 2007 Delta Bank JSC (Almaty, further - the bank), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list had informed KASE that on December 19, 2007 at 11:00 takes place the prescheduled general meeting of shareholders with next agenda:

- change of staff of bank's Board of directors;

- confirmation of changes in the charter of bank;

- confirmation of changes and additions to code of corporate management of Neftebank JSC;

- confirmation of methods of determination the shares cost while redeeming of them by the bank;

- determination of audit organization, conducting the audit of bank.

Place of meeting holding: conference hall, 4-th floor, 73a Tole bi str, Almalinskiy district, Almaty. Registration of participants will be held since 10:00 o'clock.

List of shareholders, having the right for participation in the meeting will be compiled as of December 15, 2007.

In case of quorum absence the repeated meeting takes place on December 21, 2007 at the same time and above mentioned address.

Materials concerning agenda of the prescheduled general meeting are available to shareholders of the bank starting from December 9 at: 73a Tole bi str., Almalinskiy district, Almaty.