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JSC Kazkommertsbank (JSCD)

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Monday 14 August, 2000

JSC Kazkommertsbank

Notice of EGM

JSC Kazkommertsbank
14 August 2000

                    The Special Situation Disclosure Form

     The Special Situation:

     A notification on an Extraordinary General Shareholder's Meeting of

The Managing Board of the Kazkommertsbank, duly registered at 135Zh, Gagarin
Ave., Almaty, 480060, Kazakhstan, announces that the Extraordinary General
Shareholder's Meeting of Kazkommertsbank will be held on 11 September 2000 at
15:00 in premises of the Bank at 135Zh, Gagarin Ave., Almaty.

                   The Agenda of the Meeting
1. Discussion and approval of certain changes and additional issues into the    
2. Discussion of an bond issues by Kazkommertsbank
3. Discussion and approval of a procedure of shares redemption by               
4. Other.
The list of shareholders, having right to participate on the Meeting, will be
closed on 21 August 2000. Registration of the participants will start at 14:00
on 11 September 2000. Shareholders can review all materials to be discussed on
the Meeting at the Bank's premises at 131 app., 135Zh, Gagarin Ave Almaty or
over phone (7 3272) 585 221 or (7 3272) 585 116.
If there is no quorum, the recurring General Meeting will be conveyed on 12
September 2000 at 15:00 at 135Zh., Almaty, Kazakhstan.

Andrey Tolochenko
Capital Markets