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Representative offices

Russian Federation

Head of the Representative Office – Mukhit A. Abdrasilov

Tel.: +7 (903) 5652779
E-mail: abd.mht@gmail.com

Hereby JSC BTA Bank (hereinafter – the Bank) would like to inform all interested parties about the cancellation from January 19, 2009 of the Power of Attorney № 01-233/2997 dated December 26, 2008, as well as all other letters of attorney issued earlier by the Bank for Khazhayev Ildar Gayarevicha and the termination of his duties as a Head of the Representative Office of the Bank in Russian Federation, Moscow, from January 19, 2009.

In this connection, the Bank would like to ask to take into account the fact that all transactions and legally significant actions performed by I.G. Khazhaev from January 19, 2009, on the basis of the abovementioned powers of attorney, the Bank does not account, rights and duties, unless otherwise agreed by the Bank in a proper order and communicated promptly to all interested parties.

Should you have any questions, please contact the Law Department of the Bank by telephone: + 7 (727) 261 89 62

Ukraine

Head of the Representative Office – Aliya K. Akimbekova

Ukraine, 01004, Kiev, 9/2, Krasnoarmeiskaya St.,
E-mail: aliya.akimbekova@bta.kz, REP_BTA_UAH@bta.kz

Hereby JSC BTA Bank (hereinafter – the Bank) would like to inform all interested parties about the cancellation from April 22, 2009 of the Power of Attorney № 04ЖЖ-888931 dated April 11, 2008, as well as all other letters of attorney issued earlier by the Bank for Ayzhulov Anuar Tursunovich and the termination of his duties as a Head of the Representative Office of the Bank in Ukraine, Kiev, from April 22, 2009.

In this connection, the Bank would like to ask to take into account the fact that for all transactions and legally significant actions performed by A.T. Ayzhulov from April 22, 2009, on the basis of the abovementioned powers of attorney, the Bank does not account, rights and duties, unless otherwise agreed by the Bank in a proper order and communicated promptly to all interested parties.

Should you have any questions, please contact the Law Department of the Bank by telephone: + 7 (727) 261 89 62

The People’s Republic of China

Head of the Representative Office – Vadim V. Levitskiy

P.R.China, Suite 3001, Shanghai Information Tower, 211 Century Avenue, Pudong Shanghai 200120
Tel.: +86 (21) 58-77-16-35
Fax: +86 (21) 58-773-820
E-mail: lv@bta.kz

UAE, Dubai

Head of the Representative Office – Gulnara R. Galyamova

Office 603
Khalid Basuliman's Building (Rania Business Center)
Al Barsha
PO Box 213275

Dubai, UAE

e-mail: galyamova@bta.kz

Great Britain, London

Head of the Representative Office – Nariman G. Zharkinbayev

e-mail: zharkinbayev@bta.kz