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

04.04.2014

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 management Board of BTA Bank JSC:

1) exception information about the K. Damitov, due to the early termination of his powers as a Chairman of Management Board of BTA Bank JSC from February 26, 2014 (Resolution of Board of Directors No.7 dated February 25, 2014);

2) addition information about M. Auezov due to the election of M. Auezov, as a Chairman of the Management Board of BTA Bank JSC from February 26, 2014, for the term of one year (Resolution of Board of Directors No.7 dated February 25, 2014).

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