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NOTIFICATION on supplementing the agenda of the Annual General Meeting of Shareholders of BTA Bank JSC

22.01.2013 12:01:03

Almaty

BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., Almaty 050051, Republic of Kazakhstan, pursuant to the resolution of the Board of Directors, notifies on supplementing the agenda of the Annual General Meeting of Shareholders, by the results of activity of BTA Bank JSC for 2011 fiscal year, holding of which is appointed to February 14, 2013.

As mentioned earlier, the Annual General Meeting of Shareholders of BTA Bank JSC will take place on February 14, 2013, at 10:00 a.m. at: 2nd floor, Conference hall, Block A2, 97 Zholdasbekov str., Samal-2 mcrd., Almaty 050051, Republic of Kazakhstan. Registration of shareholders shall start at 9:00 a.m.

Agenda of the abovementioned meeting is supplemented by the following questions:

10) “On introduction of amendments and supplements into the “Rules of redemption of placed shares of BTA Bank JSC”, approved by the Minutes of the general meeting of shareholders of Bank TuranAlem JSC No.45 dated February 22, 2007”;

11) “On consideration of issue on applications of the shareholders on actions of the company and its officers and the results of consideration”;

12) “Information on the amount and composition of remuneration of the Management Board and the Board of Directors in 2011”.

We invite all shareholders of BTA Bank JSC to take part in the work of the Annual General Meeting of Shareholders. Detailed information and materials regarding the issues on the agenda and holding of the general meeting of shareholders can be received by phone numbers +7 (727) 2 66 72 54; +7 (727) 2 66 72 69, e-mail: o_pitulova@bta.kz.

In case of absence of quorum, another general meeting of shareholders will take place on February 15, 2013, at 10:00 a.m. at: 2nd floor, Conference hall, Block A2, 97 Zholdasbekov str., Samal-2 mcrd., Almaty 050051, Republic of Kazakhstan. Registration of shareholders shall start at 9:00 a.m.

Pursuant to the requirements of the Law of the Republic of Kazakhstan “On joint-stock companies”, shareholders, whose shares are nominally held and owned by the person, information on which is missing in the central depositary accounting system, shall not be admitted to vote at the general meeting of shareholders.

To take part in the general meeting of shareholders, shareholders-individuals need to have identification document.

Representatives of shareholders-individuals must provide notarized power of attorney, executed pursuant to the laws of the Republic of Kazakhstan, and identification document of the representative. Representatives of shareholders-legal entities must provide power of attorney certified by stamp of the legal entity being the shareholder, and identification document of the representative. Power of attorney for taking part in the general meeting of shareholders and voting on the issues considered is not required for voting on the issues considered for the person entitled, pursuant to the laws of the Republic of Kazakhstan or agreement, to act without power of attorney on behalf of shareholder or represent his/her interests.

Shareholders–legal entities, pursuant to the requirements of the first part of clause 5 article 17 of the Law of the Republic of Kazakhstan “On banks and banking activity in the Republic of Kazakhstan”, must provide the statement of compliance by their shareholders with the requirements of the specified standard of the Law of the Republic of Kazakhstan “On banks and banking activity in the Republic of Kazakhstan”.

Contacts:
Corporate Secretary Assistant
BTA Bank JSC, Olga V. Pitulova
+7 (727) 266-72-69, E-mail: o_pitulova@bta.kz