Корпоративное действие jsc halyk bank — extraordinary general meeting

26.11.2012

Corporate action number CA000008079834
ISIN US46627J3023
Corporate action description

Event Details
We have been notified by the dr agent of an additional voting item for this general meeting. Additional documents have been uploaded describing this new item.

The documents related to this event are now available at www. Euroclear.com.

To comply with regulations in kazakhstan, the identity of the beneficial shareholder(s) must be disclosed for this meeting instructions received without the name and address of beneficial holders will be rejected by euroclear bank.

In addition, each beneficial holder must fill in, sign and fax the following documents to the attention of duewa brooks at deutsche bank-fax number 001 732 544 6346:
a. Form of certification ’schedule 3′
b. Beneficial owner certification form
c. Voting card
(all documents must be signed by the same individual that signs the certification form).

Please mention the euroclear instruction reference number on each document.

If the quorum is not reached the second call will be held on 07/12/2012.

Record date 06/11/12
Deadline 28/11/12
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.
VOTING CARD ON ADDITIONAL ITEM
VOTING CARD
Item 1-1
SCHEDULE 3
BENEFICIAL OWNER CERTIFICATION FORM
Announcement for shareholders