OREANDA-NEWS. Bank RBK JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has by an official letter informed KASE of the following:

" ... a member of the Bank's Board of Directors A. Ermembetov sent to the Bank's Board of Directors a notice of discontinuation of his powers as a member of the Bank's Board of Directors as of December 15, 2014. As of December 15, 2014 the composition of the Bank's Board of Directors is as follows:

- Chairman of Board of Directors – F. Lyukhudziaev

- Member of Board of Directors – A. Niyazov

- Member of Board of Directors – Chairman of Management Board – I. Mazhinov

- Member of Board of Directors – Independent Director – N. Radostovets

- Member of Board of Directors – Independent Director – A. Saidenov

- Member of Board of Directors – Independent Director – N. Ertaeva"