OREANDA-NEWS. On September 02, 2008 Alliance Bank in pursuance of the resolution #32 adopted on 26 August 2008, notifies of the special general meeting of the Bank’s shareholders, reported the press-centre of Alliance Bank.

The special general meeting of the Bank’s shareholders will take place on 7 October 2008 at 10:30 a.m. (Almaty time) at the Head office of the Bank at the address: 3rd floor, 1st conference room, 50, Furmanov str., Almaty, registration of shareholders will begin at 10:00 a.m.

The list of the Bank’s shareholders eligible to attend the general meeting of shareholders of Alliance Bank JSC is made as of 28 August, 2008.

In case of quorum absence the recurring general shareholders meeting is to take place on 8 October 2008 at the address: 3rd floor, 1st conference room, 50, Furmanov str., Almaty, registration of shareholders will begin at 10:00 a.m.

Agenda of the Bank general shareholders’ meeting:

Changes in the Board of Directors.

Amendments and supplements to the Bank’s statute.

All information and materials related to the agenda of the special shareholders’ meeting are available at: 80, Satpaev str., Almaty, Kazakhstan or at 50, Furmanov str., Almaty, Kazakhstan

Ms. Akmaral Shurtabaeva, tel.: +7 (727) 258 40 40, ext. 52148.

If you have any questions do not hesitate to contact us at: 501 room, 50, Furmanov str., Almaty,

Mr. Galymzhan Kembaev, +7 (727) 258 40 40, ext. 52454

Ms. Akmaral Shurtabaeva, +7 (727) 258 40 40, ext.52148.