OREANDA-NEWS. On December 15, 2008 Alliance Bank (Almaty), securities of which are traded in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on January 15, 2009 at 10:30 it will hold shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- on the increase of Alliance Bank announced common shares number;

- on changes in Alliance Bank charter.

The mentioned meeting will be held at: Almaty, 50, Furmanov Str., 3rd floor, conference hall # 1. Participants registration starts at 10:00.

The list of shareholders, entitles to participate in the mentioned meeting, will be developed as of December 9, 2008.

In case of the quorum absence the repeated shareholders meeting will be held on January 16, 2009 at the same time and address.

The agenda materials are available for shareholders at: Almaty, 50, Furmanov Str.; Akmarak Shurtabaeva, tel.: (727) 258 40 40, ext. 52148, Galymzhan Kembaev, tel.: (727) 258 40 40, ext. 52454.