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On intention to enter into related party transaction with person, having special relations with BTA Bank JSC

14.04.2014

Hereby BTA Bank JSC kindly notifies that on February 25, 2014, the Board of Directors of BTA Bank JSC took resolution to enter into related party transactions.

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

1) date of taking resolution on entering into transaction by the Board of Directors - February 25, 2014;

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

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

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

5) main terms of the transaction:

- fixing individual rates of monthly accrual remuneration to the amount of trigger balance on current accounts in national currency;

6) date of the transaction - April 10, 2014.