OREANDA-NEWS. April 28, 2009. Subsidiary insurance company of Halyk Bank of Kazakhstan Halyk - Kazakhinstrakh (Almaty, hereinafter - the company), shares of which are present in Kazakhstan Stock Exchange (KASE) official list, informed KASE that on May 29, 2009 at 15:30 will start its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of shareholders annual general meeting agenda;

- approval of the company 2008 annual financial statements;

- approval of the company last fiscal year net income distribution order;

- making changes and additions to the company charter;

- discussion of issues related to appeals of shareholders to the company and its officials actions and consideration results;

- informing of the company shareholders on the size and composition of the company Board of Directors and managing Board members interest remuneration.

The mentioned meeting will be held at address: Almaty, 77, Abylai khan Ave, office 205. Participants will be registered from 15:00 to 15:20.

The list of shareholders entitled to participate in the mentioned meeting was developed as of April 17, 2009.

In case of the quorum absence the repeated shareholders meeting will be held on May 30, 2009 at the same time at above mentioned address.

The mentioned meeting agenda materials are available for shareholders at address: Almaty, 17, Nauryzbai batyr Str. Legal Department; tel.: (727) 259 98 48.