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NOTIFICATION on holding extraordinary General Meeting of Shareholders of BTA Bank JSC

14.01.2014

BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, in accordance with resolution of the Board of Directors dated January 13, 2014, kindly notifies on convocation of the extraordinary General Meeting of Shareholders of BTA Bank JSC.

The initiator of the extraordinary General Meeting of Shareholders is the Board of Directors of BTA Bank JSC.

The extraordinary General Meeting of Shareholders of BTA Bank JSC will take place on February 14, 2014, at 10:30 a.m. at: Conference Hall, 2nd floor, Block A2, 97 Zholdasbekov str., Samal-2 mcrd., Almaty, Republic of Kazakhstan. Registration of shareholders shall start at 9:00 a.m.

The list of shareholders entitled to take part in the extraordinary General Meeting of Shareholders of BTA Bank JSC, shall be subject to drawing up as of 12:00 a.m., January 27, 2014.

Agenda of the extraordinary General Meeting of Shareholders of BTA Bank JSC: "On changes in the membership of the Board of Directors of BTA Bank JSC".

We hereby kindly invite shareholders of BTA Bank JSC to take part in the extraordinary General Meeting of Shareholders of BTA Bank JSC. Please find all information and materials regarding the issues on the agenda and holding of the extraordinary general meeting of shareholders by phone numbers +7 (727) 266 72 54; +7 (727) 266 72 69, e-mail: o_pitulova@bta.kz, sdugashev@bta.kz

In case of absence of quorum, adjourned General Meeting of Shareholders shall be held on February 15, 2014, at 10:30 a.m. at: Conference Hall, 2nd floor, Block A2, 97 Zholdasbekov str., Samal-2 mcrd., Almaty, Republic of Kazakhstan. Registration of shareholders shall start at 9:00 a.m.

Pursuant to the requirements of the Law of the Republic of Kazakhstan "On joint-stock companies", those shareholders whose shares are in nominal holding and owned by the owner information on which is missing in the central depositary's accounting system, shall not be admitted to voting at the general meeting.

To take part in the general meeting of shareholders, individual shareholders must carry an identification document.

Representatives of individual shareholders must provide notarized power of attorney executed in accordance with the laws of the Republic of Kazakhstan and identification document of the representative. Representatives of shareholders-legal entities must provide a power of attorney certified by the seal of the shareholder-legal entity and identification document of the representative.

The person entitled, in accordance with the laws of the Republic of Kazakhstan or agreement, to act on behalf of the shareholder or represent his interests without power of attorney, are not required to have a power of attorney to take part in the general meeting of shareholders and vote on the issues under consideration.


Shareholders-legal entities must, in accordance with the first part of paragraph 5, article 17 of the Law of the Republic of Kazakhstan "On banks and banking activity in the Republic of Kazakhstan", provide the application on performance by their shareholders of requirements of stated standard of the Law of the Republic of Kazakhstan "On banks and banking activity in the Republic of Kazakhstan".

Contacts:

Corporate Secretary
BTA Bank JSC
Sakhilzhan Dugashev
+7 (727)  266-72-54, E-mail: sdugashev@bta.kz

Assistant Corporate Secretary
BTA Bank JSC
Olga Pitulova
+7 (727) 266-72-69, E-mail: o_pitulova@bta.kz