OREANDA-NEWS. February 22, 2012. Joint-stock company "Temirbank", located at: 68/74 Abai ave., Almaty, Republic of Kazakhstan (hereinafter - the Bank), announces results of a special general meeting of the Bank's shareholders, reported the press-centre of KASE.

According to the approved agenda, the following issues were considered at the special general meeting of the Bank's shareholders:

1. On early termination of authorities of V. Kolesnikova and A. Iskanova as  members of the Bank's auditing commission and on appointing R. Borisov and A. Saparbaev members of the auditing commission instead of V. Kolesnikova and A. Iskanova.

2. On approval of the Rules of Remuneration of Members of Board of Directors and Refunding their Expenses and on acknowledging as invalid the Rules of Remuneration of Members of Board of Directors - Independent Directors and Refunding their Expenses, approved by decision of the special general meeting of the Bank's shareholders (minutes No. 22 of March 26, 2010).

3. For reference of the Bank's shareholders.

Based on the results of voting, the Bank's shareholders took the following decisions.

Regarding issue No. 1 of the agenda.

1. To remove V. Kolesnikova and A. Iskanova from the Bank's auditing commission.

2. To appoint employees of the Bank R. Borisov and A. Saparbaev members of the Bank's auditing commission.

3. To determine that the term of office of the Bank's auditing commission comprising B. Nazhmidenov, R. Borisov, and A. Saparbaev expires during the annual general meeting of the Bank's shareholders upon the results of 2012 by the beginning of consideration of issue regarding appointing the Bank's auditing commission.

Regarding the issue No. 2on the agenda.

1. According to sub-item 5) of item 1 of article 36 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies" to approve the Rules of Remuneration of Members of Board of Directors and Refunding their Expenses.

2. To determine that the effect of the Rules of Remuneration of Members of Board of Directors and Refunding their Expenses applies to relationships commenced from October 3, 2011.

3. To determine that the regulations of the Rules of Remuneration of Members of Board of Directors and Refunding their Expenses, concerning the refunding of expenses of directors related to execution of their responsibilities as members of the Bank's Board of Directors and members of committees of the Bank's Board of Directors, do not apply to members of the Bank's Board of Directors who are representatives of JSC "National Wealth Fund "Samruk-Kazyna".

4. From the moment of approval of the Rules of Remuneration of Members of Board of Directors and Refunding their Expenses to consider as invalid the Rules of Remuneration of Members of Board of Directors  - Independent Directors and Refunding their Expenses, approved by decision of the special general meeting of the Bank's shareholders (minutes No. 22 of March 26, 2010).

With regard to issue no. 3 of the agenda [No decisions were taken].

The total number of voting shares of the Bank represented at the meeting during the entire time of its progress, made up 15.983.525.000 (79.9716 % of their total quantity).