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BTA Bank JSC Reports on Board of Directors Changes
On 31 March 2015, Almaty - the Chairman of BTA Bank JSC's board of directors early resigned according to his own initiative, in connection with transfer to other work in parental bank

On entering into a related party transactions
Herewith BTA Bank JSC kindly notifies that on April 21, 2014, the Board of Directors of BTA Bank JSC took resolution to enter into related party transactions

Results of applications acceptance for redemption of the "BTA Bank" JSC common stocks by request of shareholders
Almaty, March 17, 2015 – JSC BTA Bank (hereinafter referred to as the “Bank”) informs that on February 27, 2015, reception of the applications for redemption of the stocks of the Bank upon request of the shareholders from acting shareholders – holders of the common stocks of the Bank has been completed.

Information about changing of shareholders composition, who have ten and more percent of voting shares of “BTA Bank” JSC
Hereby «BTA Bank» JSC (hereinafter – Bank) notifies about changing of shareholders composition who have ten and more percent of voting shares of “BTA Bank” JSC»

Information the BTA Bank JSC transaction the society is interested in
Hereby BTA Bank JSC notifies on making transaction the society is interested in.