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On state registration by National Bank of the Republic of Kazakhstan on amendments and supplements to the prospectus of share issues of BTA Bank JSC

23.07.2014

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

1) except information regarding A.Shakenov, due to the early termination of his powers as Managing Director - Member of the Managing Board of the Bank (Resolution of the Board of Directors of the Bank No.26 dated June 21, 2014);

2) supplement information regarding P.Mynshanov, due to the election of P.Mynshanov, as

Managing Director - Member of the Management Board of the Bank for the period from June 21, 2014 to December 31, 2014 (Resolution of the Board of Directors of the Bank No.26 dated June 21, 2014).

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