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On changes in the Management Board of BTA Bank

17.09.2014

Hereby BTA Bank JSC (hereinafter - the Bank) informs that in accordance with the recommendations of the Nominating, Remuneration and Social Issues Committee of the Board of Directors of the Bank, the Board of Directors decided as follows (Resolutions No.37 dated September 15, 2014 and No.38 dated September 17, 2014):

1.         Early terminate the powers of Member of the Management Board of BTA Bank JSC, P. A. Mynzhanov;

2.         Early terminate the powers of Managing Director, Member of the Management Board of BTA Bank JSC, Yelena Molchanova, on her initiative from October 10, 2014;