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On State Registration by the National Bank of the Republic of Kazakhstan of Amendments and Additions to the Prospectus of the JSC BTA Bank's Share Issue

18.12.2015 17:10:03

Hereby, "BTA Bank" JSC (hereinafter referred to the Bank) informs about the National Bank of Kazakhstan's state registration of amendments and additions to the Bank's shares issue prospectus related to the change in the composition of the Management Board and the Board of Directors.

1) the date of the decision made by the issuer that is the basis for amendments to be made into the securities issue prospectus, name of the body that made the decision: October 6, 2015, the Board of Directors;

2) the content (essence) of the changes to the securities issue prospectus:

1) exclusion of the information about Amanov D.T. in connection with the early termination of his powers as the Managing Director, a member of the Management Board from October 6, 2015 (the decision of the Board of Directors of the Bank No 47 dated October 6, 2015);

2) addition of the information about Samigullin R.A. in connection with the election of Samigullin R.A. as the Managing Director of the Bank since October 6, 2015, for the period of one year (the decision of the Board of Directors of the Bank No 47 dated October 6, 2015);

5) exclusion of the information about Imambayeva R.G. as a Member of the Board of Directors since October 6, 2015 on her own initiative (the decision of the Board of Directors of the Bank No 47 dated October 6, 2015).