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NOTICE on holding Annual general meeting of shareholders of BTA Bank JSC

30.04.2014

BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the Annual General Meeting of Shareholders of BTA Bank JSC on BTA Bank JSC performance for 2013 financial year, in accordance with Resolution of the Board of Directors (Minutes No.)

Convocation of the Annual general meeting is initiated by the Board of Directors of BTA Bank JSC.

General Meeting of Shareholders of BTA Bank JSC will be held on May 31, 2014, at 10:00 a.m. at: 2nd floor, Conference Hall, A2 Unit, 97, Zholdasbekov str., Samal-2 mcrd., Almaty, Republic of Kazakhstan. Registration of shareholders will start at 9:00 a.m.

List of shareholders eligible to participate at the Annual general meeting of shareholders of BTA Bank JSC is compiled as of May 22, 2014.

Agenda of the annual general meeting of shareholders of BTA Bank JSC:

1.      "On approval of the annual consolidated and certain (nonconsolidated) financial reporting of BTA Bank JSC" by BTA Bank JSC performance for 2013".

2.     "On determining procedure for allocation of the net income of BTA Bank JSC for 2013 financial year and value of dividends per one common share of BTA Bank JSC";

3.     "On consideration of shareholders' addresses regarding acts of the company and its officers and results thereof";

4.      "Information of the value and structure of remuneration of the Management Board and Board of Directors in 2013".

We kindly request shareholders of BTA Bank JSC to take part in the work of the annual general meeting of shareholders. Information and materials related to the agenda and holding of the annual general meeting of shareholders of BTA Bank JSC is available on +7 (727) 2 66 72 54; +7 (727) 2 66 72 69, e-mail: o_pitulova@bta.kz.

In case of no quorum, the adjourned general meeting of Shareholders will be held on June 1, 2014, at 10:00 a.m. at: 2nd floor, Conference Hall, A2 Unit, 97, Zholdasbekov str., Samal-2 mcrd., Almaty, Republic of Kazakhstan. Registration of shareholders will start at 09:00 a.m.

In accordance with the Law of the Republic of Kazakhstan "On Joint-Stock Companies" shareholders whose shares are in nominal holding and owned by the holder information on whom is not available with the central depositary will not be allowed to vote at the annual general meeting of shareholders.

To take part in the annual general meeting of shareholders, shareholders being natural persons need to have an Identification Document.

Representatives of shareholders being individual persons shall provide notarized power of attorney, executed in accordance with the laws of the Republic of Kazakhstan and ID document. Representatives of shareholders being legal entities shall provide power of attorney duly sealed by the stamp of the legal entity being a shareholder and ID document. For a person entitled to act without power of attorney on behalf of the shareholder or represent such shareholder's interests in accordance with the laws of the Republic of Kazakhstan or a contract, it is not required to provide a power of attorney to participate at the general shareholders' meeting and vote under issues considered.

Shareholders being legal entities need to provide certificate on compliance with the provisions of part 1 of clause 5 of article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities in the Republic of Kazakhstan" shall provide statement on performance of the above requirement of the Law of the Republic of Kazakhstan "On Banks and banking activities in the Republic of Kazakhstan". 

Contact details:

Olga Pitulova
Corporate Secretary Assistant
BTA Bank JSC
tel. +7 (727) 266-72-69,
email: o_pitulova@bta.kz