Kazkommertsbank AO : Announces Results of Annual General Meeting

27 May 2015, Almaty, Kazakhstan, - JSC Kazkommertsbank ("KKB" or "The Bank") (LSE: KKB; KASE: KKGB), one of the largest banks in Kazakhstan and Central Asia, today announces the results of its Annual General Meeting of shareholders ("AGM"), held on 27 May 2015.

The AGM approved the audited consolidated and standalone financial statements of the Bank, as well as the Management Report for 2014.

The AGM resolved not to pay dividend on the Bank's ordinary shares for the financial year of 2014 and allocate the full amount of net profit as retained earnings.

The AGM also set the date for dividend payment on the Bank's preferred shares, and reviewed shareholders' appeals, regarding the Bank's business conduct in 2014.

In addition, the shareholders have been informed of the composition and remuneration of the Board of Directors and Management Board in 2014.

Enquiries:

Aliya Nursipatova, Alma Buirakulova, Investor Relations
+7 (727) 258-51-25, E-mail: investor_relations@kkb.kz

Larissa Kokovinets, Public Relations
+7 (727) 258-54-56, E-mail: pr@kkb.kz

Leonid Fink, Instinctif Partners
Tel.: +44 20 7457 2020, E-mail: leonid.fink@instinctif.com

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