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Notice

22.11.2007

Joint-Stock Company "Bank TuranAlem" located at: 97, Zholdasbekov Street, Samal-2 microdistrict, 050051, Almaty, Republic of Kazakhstan, according to the Decision of the Board of Directors №11-1-3 dated November 19, 2007 notifies you on supplementing agenda of Extraordinary Meeting of Shareholders scheduled for December 13, 2007 as follows:

2. Approval of Business Ethics Code of JSC "Bank TuranAlem".
3. Approval of Tabulation Commission Board

The shareholders may get all necessary information at: room 113, 66 Kunayev Street, tel.: +7 7272 66 59 75.