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On changes in the Board of Directors of BTA Bank JSC
Almaty, September 27, 2013, BTA Bank JSC (the Bank) kindly informs that General Shareholders’ Meeting of the Bank has taken the resolution

On changes in the Management Board of BTA Bank
Almaty, September 23, 2013 – BTA Bank JSC (the Bank) kindly notifies that in accordance with recommendations of the Committee on appointments, remuneration and social issues, the Board of Directors of the Bank took the following resolution (Minutes No.25 dated September 20, 2013): to early terminate powers of Ms. Janna Akhmetzhanova as Deputy Chairman of the Management Board of BTA Bank JSC upon her own initiative with effect from October 1, 2013.

Formal statement of BTA Bank
BTA Bank JSC (the Bank) would like to comment on that an anonymous source, allegedly related to the Bank, has disclosed details of a potential transaction between Samruk-Kazyna JSC and Halyk Bank Kazakhstan JSC to mass media.