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On entering into a related party transactions

06.08.2014

Herewith BTA Bank JSC kindly notifies that on April 21, 2014, the Board of Directors of BTA Bank JSC took resolution to enter into related party transactions:

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

1)   Date of taking resolution on the transactions by the Board of Directors - April 21, 2014;

2)   Value of property being subject of the transactions - not applicable;

3)   date of the last property assessment being subject of the transactions - not applicable;

4)   Percentage ratio of the value of property being subject of the transactions to the total assets of the joint-stock company - not applicable;

5)   main terms of the transactions:

-      subject to transactions - opening of three accounts;

-      currency in which accounts are open - KZT, USD, EUR;

-      name of product - current account for individuals

6)   date of transactions - July 31, 2014.