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On entering into a related party transaction

12.09.2014

Hereby 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 transaction:

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

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

2)   value of property being subject of the transaction - not applicable;

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

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

5)   main terms of the transaction:

-     subject to transaction - opening of saving account;

-     currency in which saving account is open - US dollars;

-     name of product - "Do Vostrebovaniya" deposit;

-     deposit term - not limited in time;

-     rate of return - USD 0,1%;

-     effective rate of return - USD 0,1%;

6) date of transaction - September 8, 2014.