OREANDA-NEWS. March 29, 2012. Eximbank Kazakhstan (Almaty, hereinafter - the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), informed KASE that on April 26, 2012 at 12:00 p.m. starts its shareholders annual general meeting with the following agenda, reported the press-centre of KASE:

- approval of Y2010 annual financial statements confirmed by LLP Deloitte;

- defining the order of Y2010 net income distribution;

- payment of dividends on common shares per common share for Y2011 and defining the dividend size per common share of the bank;

- consideration of the bank Board of Directors submitted analysis of planned activities indicators implementation for Y2011 and approval of tasks for Y2012 (reports on percentage margin, income and expenditures);

- approval of amendments to the bank charter;

- approval of amendments to regulations on information provision on its activities to shareholders;

- approval of changes and additions to the bank Board of Directors Regulations;

- on defining the size and terms of costs reimbursement of the bank Board of Directors members for fulfillment of their obligations;

- defining an auditing organization to audit the bank in Y2012;

- shareholders appeals to the bank and its officials actions and their consideration results.

The meeting will be held at Almaty, 80, Bogenbay batyr str. Participants will be registered from 11:30 a.m.

The list of shareholders, entitled to participate in the meeting is developed as of March 19, 2012.

In case of no quorum the repeated meeting shall be held on April 27, 2012 at the same time and address.

The agenda materials are available for shareholders at the bank executive body location from April 16, 2012.