01/28/2014

Results of the JSC "Temirbank" shareholders' extraordinary general meeting The joint stock company "Temirbank" (hereinafter, Bank) (location of the Bank Management Board is 68/74, Abay av., 050008, Almaty, the Republic of Kazakhstan, notifies of the results of duly constituted extraordinary general meeting of Bank's shareholders on January 28, 2013.

In pursuance with the approved agenda of the extraordinary general meeting of the Bank shareholders have been considered the issue:
1. Approval of the amendments No1 to the Regulations for remuneration and expenses compensation of Board of Directors members.

According to the voting results the shareholders of the Bank decided (on the 1st item of agenda):

1. Approve enclosed amendments No1 to the Regulations for remuneration and expenses compensation of Board of Directors members approved by the decision of the Bank shareholders' extraordinary general meeting (the minutes of meeting dated February 15, 2012; No27).
2. The decision takes effect from January 01, 2014.

The total number of Bank's voting shares represented at the meeting throughout the meeting was 15,983,525,000 ordinary shares (of which 1,296 depositary receipts of the Bank (the asset base of which is 2,592,000 common shares of the Bank)), that is 79.92% of total number of allotted ordinary shares of the Bank.


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