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State registration of amendment and addenda of prospectus of “BTA Bank” JSC shares issue by National Bank of the Republic of Kazakhstan

11.12.2014 17:29:22

Hereby "BTA Bank" JSC (hereinafter - Bank) informs about state registration of amendment and addenda to prospectus of Bank shares issue by National Bank of the Republic of Kazakhstan. Amendment was made in connection with change of structure of emitter authority and change of structure of shareholders (members) who hold ten and more percent of voting shares of the Bank.

1) date of making decision by emitter authority who is the ground for amendment of prospectus of issuance securities, name of authority which made the decision on October 31st 2014, Board of directors.

2) content (essence) of amendment of prospectus of issuance securities:

-Essence of amendment of emitter authority structure: surname, given name and patronymic of person who has been eliminated from the authority, surname, given name and patronymic of person who has been included (appointed) into the authority structure: the following people were appointed for position of Bank directors for a new term:

1) Managing director-member of the Board Mr.Romanyuk Viktor Fedorovich;

2) Managing director-member of the Board Mrs.Akhmetkaliyeva Zhuldyz Serikkaliyevna.

-essence of amendment of structure of emitter shareholders (members): result in made transaction, "Kazkommertsbank" JSC- 47,4184% and Mr.Rakishev K.H.-47,4184% became shareholders who own ten and more percent of the Bank voting shares.