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On state registration by the National Bank of Kazakhstan of amendments and supplements into BTA Bank JSC share issue prospectus

27.03.2014

Hereby BTA Bank JSC (hereinafter - the Bank) notify state registration by National Bank of the Republic of Kazakhstan on amendments and supplements to the prospectus of share issues of BTA Bank JSC, associated with changes in the Board of Directors of BTA Bank JSC:

1) exception information about the Chairman of the Board of Directors and a member of the Board of Directors of BTA Bank JSC, representatives of Samruk Kazyna JSC, Yelena  Bakhmutova and Mira Koshkimbayeva, due to the early termination of their powers (Extract from Minutes EGSM of BTA Bank JSC No.70);

2) updating information about Nina Zhussupova, due to the election of N. Zhussupova, as member of the Board of Directors of BTA Bank JSC for a term before the expiry of the term of power of the Board of Directors of BTA Bank JSC in general (Extract from Minutes of EGSM  of BTA Bank JSC No.70);

3) addition information about Kenes Rakishev, due to the election of K. Rakishev, as a member of the Board of Directors of BTA Bank JSC for a term before the expiry of the term of power of the Board of Directors of BTA Bank JSC in general (Extract from Minutes of EGSM of BTA Bank JSC No.70);

4) updating of Clause 10 of the Prospectus information about changes in the Board of Directors in 2014:

    Changes in the Board of Directors of the Issuer in 2014:

February 14, 2014, by the resolution of the Extraordinary General Meeting of Shareholders early terminated the powers of the Board of Directors, representatives of Samruk Kazyna JSC, Ye. Bakhmutova and M. Koshkimbayeva.

February 14, 2014, by the resolution of the Extraordinary General Meeting of Shareholders, N. Zhusupova elected to the Board of Directors of the Issuer.

February 14, 2014, by the resolution of the Extraordinary General Meeting of Shareholders, K. Rakishev elected as a member of the Board of Directors of the Issuer.

February 14, 2014, by the Resolution of the Board of Directors, K. Rakishev elected as a Chairman of the Board of Directors of the Issuer;

5) deletion in paragraph 10 of the Prospectus information about changes in the Board of Directors in 2010 and 2011.

The mentioned information is available in Russian, at http://www.bta.kz/ru/investor/shinfo/statemis/add-ins