OREANDA-NEWS. November 24, 2010. Danabank (Almaty, hereinafter - the bank), securities of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE that on December 15, 2010 at 11:00 a.m. starts its shareholders special general meeting with the following agenda, reported the press-centre of KASE:

- defining the quantitative composition, terms of office of the bank Board of   Directors, election of its members and defining the size and terms of interest   payment to the bank Board of Directors members;

- making amendments and additions to the bank charter.

The meeting shall be held at: Almaty, 91/2, Dostyk Ave. Participants shall be registered from 10:00 a.m.

The list of shareholders, entitled to participate in the meeting has been developed as of November 15, 2010.

In case of the quorum absence the repeated shareholders meeting shall be held on December 20, 2010 at the same time and above address.

The meeting agenda materials are available for shareholders during tem days prior to the meeting date at: Almaty, 91/2, Dostyk Ave.