Shareholder info

The following persons are the "BTA Bank" Shareholders, who own 5 or more per cent of the placed number of shares:

Rakishev Kenes Khamituly 598 422 760 446 pieces (93.28% of the placed, or 97.79% of the voting common shares)

Certificate of State Re-registration of Legal Entity, issued by the RK Ministry of Justice on 24 January, 2008