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Notice on introducing additional issues into agenda of Extraordinary Meeting of Shareholders of "BTA Bank" JSC

19.02.2009

"BTA Bank" Joint-Stock Company located at: 97, Zholdasbekov Street, Samal-2 microdistrict, 050051, Almaty, Republic of Kazakhstan, according to the Decision of the Board of Directors # 2-1 dated February 03, 2009 notifies you on supplementing agenda of Extraordinary Meeting of Shareholders scheduled for March 06, 2009 as follows:

3. On cancellation of the Decision of the General Meeting of Shareholders dated January 30, 2009 in terms of authorized capital increase.

The shareholders may get all necessary information at: room 524, 66 Kunayev Street, tel.: +7 (727) 2505184.