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Changes in the Management Board of BTA Bank
Almaty, February 25, 2014 - The Board of Directors of BTA Bank JSC made a resolution to terminate an appointment of Mr. Kadyrzhan Damitov, as a Chairman of the Management Board of BTA Bank JSC since February 26, 2014 and designate Mr. Magzhan Auezov as a new Chaiman.

On the sale of belonging to BTA Bank JSC shares of Temirleasing JSC
Hereby BTA Bank JSC informs that February 7, 2014, in accordance with the purchase and sale contract of shares dated December 23, 2013, Bank completed sale of its shares of Temirleasing Joint Stock Company in the amount of 850,600 shares that is 54.53% of the total outstanding shares.

On changes in the Board of Directors of BTA Bank JSC
February 14, 2014, Almaty – BTA Bank JSC informs changes on membership of Board of Directors