Jsc Halyk Reg S Regulatory News (HSBK)

25 Apr 2016 12:14

JSC Halyk Bank / Miscellaneous - High PriorityJSC Halyk Bank: Changes to the Board of Directors of JSC Halyk Bank 25-Apr-2016 / 12:13 CET/CESTDissemination of a Regulatory Announcement, transmitted by EquityStory.RS,LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- PRESS RELEASE Changes to the Board of Directors of JSC Halyk Bank 25 April 2016 JSC Halyk Bank (the 'Bank') (LSE: HSBK) informs that the Annual GeneralShareholders' Meeting of the Bank convened by the Board of Directors washeld on 22 April 2016. According to the results of the general meeting,shareholders of the Bank have passed the following resolutions: 1. Early termination of powers of the member of the Board of Directors of JSC Halyk Bank Mr. Ulf Wokurka from 22 April 2016. 2. Election of the member of the Board of Directors of JSC Halyk Bank Mr. Saidenov Anvar Galimullayevich as the independent director and determination of the term of his powers as the member of the Board of Directors of JSC Halyk Bank from the election date till expiration of the term of powers of current Board of Directors of JSC Halyk Bank, approved at the General Shareholders' Meeting of JSC Halyk Bank on 25 April 2014. Mr. Anvar Saidenov has extensive experience in government bodies andfinancial institutions. Also, it should be noted that Mr. Anvar Saidenovdoes not hold voting shares (participating interest) of the Bank and itssubsidiaries. Thus, in accordance with the best international practices of corporategovernance, the Bank's Board of Directors includes five independentdirectors and the composition is as follows: Alexander Pavlov - Chairman of the Board of Directors, independentdirector;Arman Dunayev - member of the Board of Directors, independent director;Frank Kuijlaars - member of the Board of Directors, independent director;Mazhit Yessenbayev - member of the Board of Directors, representative ofJSC Holding Group ALMEX;Christof Ruehl - member of the Board of Directors, independent director;Anvar Saidenov - member of the Board of Directors, independent director;Umut Shayakhmetova - member of the Board of Directors, CEO. For further information please contact: Halyk Bank Dauren Karabayev +7 727 259 68 10Viktor Skryl +7 727 259 04 27Mira Kasenova +7 727 259 04 30 --------------------------------------------------------------------------- 25-Apr-2016 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap.de/ukreg --------------------------------------------------------------------------- Language: English Company: JSC Halyk Bank 109V, Abay ave 050008 Almaty Kazakhstan Phone: +7 727 259 04 27 Fax: +7 727 259 04 64 E-mail: halykteam@halykbank.kz Internet: http://halykbank.kz ISIN: US46627J3023 WKN: A0LF36 Category Code: MSCH TIDM: HSBK Sequence Number: 3110 Time of Receipt: 25-Apr-2016 / 12:13 CET/CEST End of Announcement EquityStory.RS, LLC News Service --------------------------------------------------------------------------- 457285 25-Apr-2016

UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.