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On Conclusion of Transactions with Related Parties

14.01.2016 10:14:13

"BTA Bank" JSC informs all its creditors, shareholders and the public that the Board of Directors adopted the resolutions to make transactions with related parties under additional agreements to the subordinated interbank loan contract dated 17.02.2005, the subordinated interbank loan contract dated 14.11.2006, the subordinated interbank loan contract dated 15.12.2009, and to approve the subscription agreement for common (ordinary) registered shares.

Text (Russian): January 14, 2016, Almaty. - "BTA Bank" JSC (hereinafter referred to as the "Bank") informs that on December 31, 2015, the Board of Directors of "BTA Bank" JSC adopted the resolution on the conclusion of transactions with related parties under additional agreements to the subordinated interbank loan contract dated 17.02.2005, the subordinated interbank loan contract dated 14.11.2006, the subordinated interbank loan contract dated 15.12.2009, and to approve the subscription agreement for common (ordinary) registered shares:

Information on the transaction with related parties made by the joint-stock company

 

1) date of the resolution on transactions with related parties made by the Board of Directors is December 31, 2015;

2) value of the property that is the subject matter of the transactions - not applicable;

3) date of the last valuation of the property that is the subject matter of the transactions - not applicable;

4) ratio of the property value that is the subject matter of the transactions, to the total value of assets of the joint-stock company - not applicable;

5) basic material terms of the transactions:

- changes into the terms of the subordinated interbank loan contracts.

- conclusion of the subscription agreement for ordinary shares.

6) the conclusion date of the transactions is January 11, 2016.