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JSC “BTA Bank” (hereinafter referred to as the “Bank”) informs about the resolution of the Board of Directors of JSC “BTA Bank” on March 31, 2016 on conclusion of transactions with an interested party - Settlement agreement a

05.04.2016 17:37:39

JSC “BTA Bank” (hereinafter referred to as the “Bank”) informs about the resolution of the Board of Directors of JSC “BTA Bank” on March 31, 2016 on conclusion of transactions with an interested party - Settlement agreement and Mortgage agreement:

Information on the settlement by a joint stock company of a transaction with an interested party

1)  the date of the Board of Directors transactional resolution –  March 31, 2016;

2)  the value of property involved in transactions - not applicable;

3)  the date of the last valuation of property involved in transactions - not applicable;

4)  percentage of the value of property involved in transactions to the total assets of the joint stock company - not applicable;

5)   main essential conditions of transactions:

-    Regulation of the procedure of settlement of debt;

-    Regulation of the procedure for the provision of collateral;

6)  the date of conclusion of  transactions – March 31, 2016.