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Results of the Annual General Meeting of BTA Bank JSC shareholders


Almaty, July 1, 2011 – Today BTA Bank JSC (hereinafter referred to as the Bank) announced on Resolutions taken by the shareholders during Annual general meeting held on June 30, 2011 in Almaty upon Bank’s 2010 performance. During open voting Bank’s shareholders have taken the following resolutions:

  1. to approve audited annual consolidated financial statements of the Bank for 2010;
  2. to increase value of Bank’s reserve capital by 95 111 231 th. KZT up to 137 457 656 th. KZT and not to pay dividends under Bank’s common shares upon 2010 performance;
  3. to approve Report of the Board of Directors of the Bank for 2010 in the aggregate;
  4. to appoint Ernst & Young LLP as the Audit company to execute audit of consolidated financial statements of the Bank for 2011;
  5. to approve amendments into the “Rules on Redemption of Placed Shares of BTA Bank JSC” as approved by Minutes of the General Meeting of Shareholders of Bank TuranAlem JSC № 45 dated February 22, 2007;
  6. to take notice of information on shareholders’ requests to the activities of the Bank and its officers and results of their consideration in 2010;
  7. to take notice of information on the value and structure of remuneration of the members of the Management Board and Board of Directors in 2010;
  8. to terminate powers of Mr. Karibzhanov A.T. and Mr. Iskandirov A.M as the members of the Board of Directors, representing NWF Samruk-Kazyna JSC and elect Mr. Baisynov M.B. and Ms. Aldambergen A.U. as members of the Board of Directors representing NWF Samruk-Kazyna JSC.

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