OREANDA-NEWS. On November 21, 2007 DB Sberbank JSC (Almaty, hereinafter – the bank), securities of which are traded in Kazakhstan stock exchange's (KASE) category "A" official list, had informed KASE that on December 21, 2007 at 10:00 takes place the prescheduled general meeting of its shareholders with next agenda, reported the press-centre of KASE:

- prescheduled stoppage of authorities of acting Board of directors;

- determination of quantitative staff of new Board of directors and terms of its authorities;:

- selection of members of new Board of directors.

Meeting of shareholders takes place at: 30/26 Gogolya/Kaldayakova str., Almaty. Registration of participants will be held since 09:30 o'clock.

In case of quorum absence the repeated prescheduled meeting of shareholders will be held on December 26, 2007 at the same time and place.

Materials concerning agenda of the meeting will be prepared in terms, stated by legislation of Republic of Kazakhstan and provided to shareholders at the place of location of bank's Board or send by mail by the query of shareholder to the address of bank's Board.

More detailed information about shareholders of the bank is published on ten web site of KASE at http://www.kase.kz/emitters/txbn23.asp