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December 28, 2011

To “Halyk Finance” shareholders and lenders!

Subsidiary organization of Halyk Bank of Kazakhstan “Halyk Finance” JSC (hereinafter – “Halyk Finance” JSC) notifies you that the single shareholder of the “Halyk Finance” JSC and the single shareholder of the “Halyk Capital” JSC has adopted a resolution on the reorganization of the “Halyk Capital” JSC by way of merger to the “Halyk Finance” JSC.

The transaction of merger of the “Halyk Capital” JSC to the “Halyk Finance” JSC is considered to be the major transaction.

The single shareholder of the “Halyk Capital” JSC and the “Halyk Finance” JSC is the “Halyk Saving Bank of Kazakhstan”.

The “Halyk Finance” JSC is situated at the following address: 6-th floor, Multifunctional center “Nurly Tau”, Al-Farabi st 19/1, Almaty city, 050013, Republic of Kazakhstan.

The present notification is drafted as per requirements of the Articles 79, 83 of the Law of the Republic of Kazakhstan “On joint stock” and as per the Article 102 of the Law of the Republic of Kazakhstan “On stock market”.

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