Last checked at 3 Feb 2015 08:55
JSC Halyk Bank / Miscellaneous 03.02.2015 09:55 Dissemination of a Regulatory Announcement, transmitted byEquityStory.RS, LLC - a company of EQS Group AG.The issuer is solely responsible for the content of this announcement.--------------------------------------------------------------------------- PRESS-RELEASE 3 February 2015 CHANGES TO THE MANAGEMENT BOARD OF JSC HALYK BANK Joint Stock Company 'Halyk Savings Bank of Kazakhstan' ('Halyk Bank' or'the Bank') (LSE: HSBK) hereby announces that, starting from 2 February2015, its Management Board has been expanded and includes two new members: 1. Mr. Yertay Salimov, has been appointed Deputy Chairman of the ManagementBoard and elected a member of the Bank's Management Board as per theResolution of the Bank's Board of Directors dated 30 January 2015. Mr. Salimov joined the Bank in August 1995 and worked in differentpositions, including Senior Operations Director and Treasury Director. Inhis new position Mr. Salimov will be in charge of the Bank's operationsactivities. 2. Mr. Kuat Kusainbekov, has been appointed Deputy Chairman of theManagement Board and elected a member of the Bank's Management Board as perthe Resolution of the Bank's Board of Directors dated 30 January 2015. Mr. Kusainbekov worked for Halyk Bank from 1999 to 2009 and joined the Bankagain in September 2012 as the Senior IT-Director and will be in charge ofthe IT-activities in his new position. The Bank's decision on Management Board expansion is a result of its aim tofollow best international practices in corporate governance. JSC Halyk Bank is the leading financial services group and the leadingretail bank in Kazakhstan with the largest customer base and the broadestbranch network. The Bank holds the first place in net income among secondtier banks of Kazakhstan. The Bank is developing as a universal financialservices group rendering a wide range of services (banking services,insurance, leasing, brokerage services) to its retail, SME and corporateclients. The Bank also operates in Russia, Georgia and Kyrgyzstan. For further information please contact: Halyk Bank Viktor SkrylDirector, International Department +7 727 259 04 27 Mira KasenovaHead of Financial Institutions +7 727 259 04 30 03.02.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: JSC Halyk Bank 109V, Abay ave 050008 Almaty KazakhstanPhone: +7 727 259 04 27Fax: +7 727 259 04 64E-mail: halykteam@halykbank.kzInternet: http://halykbank.kzISIN: US46627J3023Category Code: MSCTIDM: Sequence Number: 2505Time of Receipt: Feb 03, 2015 09:55:32 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------UK-Regulatory-announcement transmitted by DGAP - a service of EQS Group AG.The issuer is solely responsible for the content of this announcement.