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Results of Annual General Meeting of Shareholders BTA Bank JSC

24.06.2010

Hereby BTA Bank JSC kindly reports on results of Annual General Meeting of Shareholders of BTA Bank JSC held on June 22, 2010 at Unit A2, 2nd floor, conference hall, 97 Zholdasbekov Street, Samal-2 microdistrict, Almaty.

Shareholders passed the following resolutions on the agenda issues of the Annual General Meeting of Shareholders:

  1. to approve annual financial statements of BTA Bank JSC for 2009 financial year performance.
  2. neither allocate net income nor pay dividends under common shares of BTA Bank JSC due to absence of income and negative equity upon 2009 financial year performance.

    It is hereby noted that it is impossible to buildup reserve capital due to absence of net income of BTA Bank JSC.

  3. questions of shareholders as to acts of the Company and Management and results of their consideration are hereby noted.
  4. to appoint Ernst & Young LLP as BTA Bank JSC auditor for one year.
  5. to approve new edition of «Regulations on fixing value of remuneration, payment and expenses reimbursement procedures for members of the Board of Directors of BTA Bank JSC».
  6. «to increase the authorized shares of BTA Bank JSC in the quantity of 55 219 743 695 (fifty five billion two hundred nineteen million seven hundred forty three thousand six hundred ninety five) units».
  7. “to determine terms and procedure for conversion of bonds of BTA Bank JSC”.
  8. To Approve New Charter of BTA Bank JSC and authorize Mr. Anvar G. Saidenov to sign New Charter of BTA Bank JSC.
  9. To Approve New Corporate Governance Code.

Media contacts:

Kalamkas Tuleshova

Senior PR Expert /International Activity
PR & Advertising Department/JSC BTA Bank

Tel.: +7 (727) 266-47-99
Fax. +7 (727) 250-12-55
Email: tuleshova@bta.kz