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On entering into related party transactions

14.01.2014

Hereby BTA Bank JSC kindly notifies that on January 1, 2014, the Board of Directors of BTA Bank JSC took resolution to enter into related party transactions.

Information on entering into related party transactions by the joint-stock company

1) date of taking resolution on entering into transactions by the authority of the joint-stock company - January 1, 2014;

2) value of the transactions subject - n/a;

3) date of the latest valuation of the transactions subject - n/a;

4) percentage ratio of value of transactions subject to the total value of assets of this joint-stock company - n/a;

5) main terms of the transaction:

- transactions subject - rendering of services on reinforcement, encashment and transportation of valuables;

- transactions period - January 1, 2014 through December 20, 2014;

6) date of the transactions - January 1, 2014.