Annual General Shareholders? meeting of JSC Temirbank

Dear Shareholders!

The Board of Directors of JSC Temirbank informs you about the Annual General Shareholders? meeting of JSC Temirbank (hereinafter ? the Bank) that will be held on April 27, 2009 at 10.00a.m. at following address: 68/74 Abay ave., Almaty. Registration of the participants starts at 9.00a.m.

In case if the first meeting will not take place, the second Annual General Shareholders? meeting will be held on April 28, 2009 at 10.00a.m.

The list of voting shareholders who has the right to participate in the Annual General Shareholders? meeting of the Bank will be formed on April 10,2009.

Agenda:

1. Approval of the Annual Financial Statements as of YE2008;
2. Approval of procedure on profit distribution for 2008;
3. Making a decision about the shares dividends payment and approval of the dividends amount by the results of 2008 per one common share of the Bank;
4. Approval of transactions with interest;
5. Reelection of members of the Board of Directors of the Bank;
6. Amendments to the regulation ?About the Board of Directors of JSC Temirbank?.

All materials of the agenda are available from Equity Dept. located: 68/74 Abay ave., Almaty, tel: (727) 258-78-73 .