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On state registration by the Committee on control and supervision of the financial market and financial organizations of the National Bank of Kazakhstan of amendments and supplements into BTA Bank JSC share issue prospectus

06.12.2013 17:05:45

BTA Bank JSC (the Bank) kindly notifies on state registration by the Committee on control and supervision of the financial market and financial organizations of the National Bank of the Republic of Kazakhstan of amendments and supplements into BTA Bank JSC share issue prospectus related to the following changes in the membership of the Board of Directors of BTA Bank JSC:

1) Exclusion of information on Mr. A. Beisenbayev, First Deputy Chairman of the Management Board, due to early termination of powers upon the employer's initiative with effect since October 29, 2013 (Resolution of the Board of Directors of BTA Bank JSC No.29 dated October 29, 2013);

2) Inclusion of information on Ms. Zh. Akhmetkaliyeva due to appointment of Ms. Zh. Akhmetkaliyeva to the position of the Managing Director, Member of the Management Board of BTA Bank JSC (Resolution of the Board of Directors of BTA Bank JSC No.29 dated October 29, 2013);

3) In part of information related to Mr. V. Romanyuk, Managing Director, Member of the Management Board, as supplemented and included into amendments and supplements into the share issue prospectus of BTA Bank JSC registered by the Committee on control and supervision of the financial market and financial organizations of the National Bank of the Republic of Kazakhstan dated November 22, 2013 (Resolution of the Board of Directors of BTA Bank JSC No.29 dated October 29, 2013).

The mentioned information is available in Russian, at http://www.bta.kz/ru/investor/shinfo/statemis/add-ins