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On state registration by the National Bank of the Republic of Kazakhstan of amendments and supplements into BTA Bank JSC share issue prospectus

21.10.2014

JSC "BTA Bank" (hereinafter referred to as Bank) hereby notifies about state registration by National Bank of the Republic of Kazakhstan of the amendments made in the Bank shares release leaflet and connected with a change of the Emitent's bodies membership:

1) Date of resolution made on Emitent's bodies membership indicating name of Emitent's body which made such resolution: September 15, 2014, The Board of Directors.

2) Name of Emitent's body the membership of which was changed: Managing Executive Committee

3) The point of changes made in the Emitent's body membership: surname, name and, if appropriate, patronymic of the person removed from Body membership; surname, name, and, if appropriate, patronymic of the person elected (appointed) to Body membership: Removed from  membership: Pavel Adilyevich Mynzhanov, Yelena Gennadyevna Molchanova.