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On entering into a related party transaction

24.12.2013 17:58:14

Hereby BTA Bank JSC notifies on entering into related party transaction:

Information on entering into related party transaction by the joint-stock company

1) Date of taking resolution on the transaction by the body of the joint-stock company - December 19, 2013;

2) Value of the transaction subject - n/a;

3) Date of the latest valuation of the transaction subject - n/a;

4) Percentage ratio of value of transaction subject to the total value of assets of this joint-stock company - n/a;

5) Main terms of the transaction - entering into service agreement on custody of documents and records of subsidiary SPV BTA Finance Luxembourg S.A. after its liquidation;

6) Date of the transaction - December 23, 2013.