OREANDA-NEWS. Subsidiary insurance company of Halyk Bank of Kazakhstan Halyk - Kazakhinstrakh (Almaty, hereafter - the company), a company listed on Kazakhstan Stock Exchange (KASE), notified KASE the extraordinary general meeting of shareholders to be held August 10, 2009 at 15:00 p.m. with the agenda as follows, reported the press-centre of KASE:

- election of a new member of the Board of Directors of the company;

- determination of an organization to audit the company for 2009;

- approval of decisions made by the Board of Directors of the company regarding the deals with an interest;

- making decisions regarding increase of authorized shares.

The venue is at office 303, 77, Abylay khan str., Almaty. Participants shall be registered beginning 14:30 through 14:50 p.m.

The list of shareholders, entitled to participate in the meeting, will be compiled as on July 10, 2009.

In case of absence of a quorum the recurrent meeting will be held August 11, 2009 at the same time at the address as above.

Shareholders may get familiarized with papers on the agenda of the meeting at: legal department, 17, Nauryzbay batyr str., Almaty; tel.: 7 (727) 259 98 48.