OREANDA-NEWS. On March 31, 2009 Kaspi Bank (Almaty, hereafter - the bank), securities of which are listed on Kazakhstan Stock Exchange (KASE), notified KASE the annual general meeting of shareholders will be held April 29, 2009 at 10:00 a.m. with the following agenda, reported the press-centre of KASE:

- approval of annual financial statement of the bank for 2008;

- approval of order of distribution of net income of the bank for 2008 (formation of reserve capital and other deductions) and norms of income distribution for 2009;

- approval of size and order of payment of dividend as per one common share of the bank and determination of the order and terms of payment of dividend on preferred shares of the bank according to results of operation for 2008;

- approval of organization auditing the bank in 2009.

The venue of the meeting: 90, Adi Sharipov str., Almaty. Participants will be registered April 29, 2009 beginning 09:30 a.m.

The list of shareholders, entitled to participate in the meeting, will be compiled as on March 30, 2009.

In case of absence of a quorum the recurrent meeting of shareholders of the bank will be held April 30, 2009 at the same time at the address as above.

Shareholders may get familiarized with materials on matters of the meeting agenda beginning April 17, 2009 at: 90, Adi Sharipov str., 050012, Almaty.