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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

10.01.2014 14:14:57

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. P. Prosyankin, Managing Director, member of the Management Board, due to termination of powers upon own initiative with effect since December 1, 2013 (Resolution of the Board of Directors of BTA Bank JSC No.31 dated November 29, 2013);

2) Inclusion of information on Ms. O. Imasheva due to appointment of Ms. O. Imasheva to the position of the Managing Director, Member of the Management Board of BTA Bank JSC up to December 31, 2014 (Resolution of the Board of Directors of BTA Bank JSC No.31 dated November 29, 2013);

3) Inclusion of information on Ms. A. Dauletbayeva due to appointment of Ms. A. Dauletbayeva from December 1, 2013, to the position of the Managing Director, Member of the Management Board of BTA Bank JSC up to December 31, 2014 (Resolution of the Board of Directors of BTA Bank JSC No.31 dated November 29, 2013);

4) Inclusion of information on Ms. Ye. Molchanova due to appointment of Ms. Ye. Molchanova from December 1, 2013, to the position of the Managing Director, Member of the Management Board of BTA Bank JSC up to December 31, 2014 (Resolution of the Board of Directors of BTA Bank JSC No.31 dated November 29, 2013);

5) In part of information related to Mr. A. Shakenov, 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 December 27, 2013 (Resolution of the Board of Directors of BTA Bank JSC No.31 dated November 29, 2013).

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