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CALENDAR OF THE CORPORATIVE EVENTS OF JSC "BTA BANK" FOR 2015

  Corporative Event (action) Period
1 Supply of JSC Kazakhstan Stock Exchange with data on shares and shareholders of Bank as of January 1, 2015. till January 17, 2015
2 Publication of the unaudited unconsolidated financial reports on the corporate site of Bank as of December 31, 2014. till January 30, 2015
3 Supply of JSC NWF Samruk-Kazyna with consolidated financial statements for 2014, prepared according to IFRS with the report of the independent auditor. March 7, 2015
4 Supply of JSC Kazakhstan Stock Exchange with data on shares and shareholders of Bank as of April 1, 2015. till April 10, 2015
5 Placement of the "Report on balance and off-balance bank accounts" as of 01.04.14 constituted according to the form established by appendix to the resolution of the Board of the National Bank of the Republic of Kazakhstan dated June 28, 2014 No. 147 "About approval of the Rules for submission of the reports on balance and off-balance accounts of banks of the second level" with internet-resource of the depositary of the financial reports and stock exchange till April 12, 2015.
6 Publication of the unaudited unconsolidated financial reports as of March 31, 2015 on corporate web site of the Bank . till April 30, 2015
7 Supply of the Committee on control and supervision of the financial market and the financial organizations of National Bank of the Republic of Kazakhstan (further - NBRK) with consolidated and separate financial statements for 2014 prepared according to IFRS with the report of the independent auditor according to Regulation of Board of NBRK dated May 27, 2014 No. 130 till April 30, 2015
8 Supply of JSC Kazakhstan Stock Exchange with annual consolidated financial statements for 2014, according to the Contract on listing of the non-state emission securities with JSC Kazakhstan Stock Exchange according to the contract with KFB
9 Supply of JSC Kazakhstan Stock Exchange with intermediate consolidated financial statements for 1 quarter 2015, according to the Contract on listing of non-state emission securities with JSC Kazakhstan Stock Exchange  according to the contract with KFB
10 Holding the Annual General Shareholder Meeting. no later than May 30, 2015
11 The publication of the annual consolidated financial statements for 2014 prepared according to IFRS with the report of the independent auditor and approved by General meeting of shareholders of Bank on the corporate site of Bank. after statement by OSA and publication on the Internet resource of Depositary of the financial reports and JSC Kazakhstan Stock Exchange, but no later than 5 working days from the date of the direction of the financial reporting to the Incorporated trustee
12 Supply of JSC Kazakhstan Stock Exchange of annual consolidated financial statements for 2014 with the report of the independent auditor, according to the Contract on listing of non-state emission securities with JSC Kazakhstan Stock Exchange according to the contract with KFB
13 Supply of JSC Kazakhstan Stock Exchange with data on shares and shareholders of Bank as of July 1, 2015. till July 10, 2015
14 Supply of JSC Kazakhstan Stock Exchange with the annual statement for 2014 till July 14, 2015
15 Placement of "The report on balances with balance and off-balance bank accounts" as of July 1, 2015 on Internet-resource of the depositary with financial reports and stock exchange. till July 15, 2015
16 Publication of the unaudited unconsolidated financial reports on the corporate web site of the Bank as of June 30, 2015. till July 30, 2015
17 Supply of JSC NWF Samruk-Kazyna with intermediate consolidated financial statements together with the report of independent auditors on the overview following the results for 6 months 2015.  August 10, 2015
18 Supply of the Depositary of the financial reports and JSC Kazakhstan Stock Exchange with consolidated and separate financial statements for 2014 with the report of the independent auditor.  till August 31, 2015
19 Supply of JSC Kazakhstan stock Exchange of data on shares and shareholders of Bank for October 1, 2015. till October 10, 2015
20 Supply of JSC Kazakhstan Stock Exchange with intermediate consolidated financial statements for 2nd quarter 2015, according to the Contract on listing of non-state emission securities with JSC Kazakhstan stock Exchange till October 14, 2015
21 Placement on an Internet resource of depositary of the financial reporting and stock exchange "The report on a remaining balance on balance sheet and off-balance bank accounts" as of October 01, 2015. till October 14, 2015
22 Publication of the unaudited unconsolidated financial reports  on the corporate web site of Bank  as of September 30, 2015. till October 30, 2015
23 Supply of JSC NWF Samruk-Kazyna of quarter intermediate consolidated financial statements according to Corporate regulations of preparation of the financial reporting of JSC FNB Samruk-Kazyna
24 Supply of JSC Kazakhstan stock Exchange of intermediate consolidated financial statements for the 3rd quarter 2015, according to the Contract on listing of non-state emission securities with JSC Kazakhstan stock Exchange according to the contract with KFB
25 Provision to Committee on control and supervision of the financial market and financial organizations of National Bank of the Republic of Kazakhstan of quarterly consolidated financial statements and explanatory note to it according to the Law RK from 18.12.00g. No. 126-II "About insurance activity". within 45 calendar days following a reporting quarter
26 The notification of the exchange on assignment or change of arating assessment (rating estimates) of Bank and/or to its securities, and also about withdrawal of such rating estimates no later than 5 working days after day of change
27 Provision to the Exchange of the copy of the registered changes and additions made to the avenue (prospectuses) of issue of securities or similar (similar) according to the destination the document (documents) (taking into account the conditions established by subparagraph 6) point 1 of article 24 of these rules), including in electronic form according to point 4 of article 25 of these rules; no later than 10 working days after the state registration
28 Supply of the Depositary of the financial reports and JSC Kazakhstan stock Exchange of information on release by Bank of shares and other securities and about statement by Committee on control and supervision of the financial market and the financial organizations of National Bank of the Republic of Kazakhstan of reports on results of placement of securities of Bank, reports on results of settlement of securities of Bank, cancellation of issue of securities of Bank. within 5 working days from the date of origin
29 Supply of JSC Kazakhstan Stock Exchange with the list of insiders according to "An order of monitoring of members of JSC Kazakhstan Stock Exchange. quarterly (on condition on January 01, on April 01, on July 01, on October 01) within 30 days

 

Certificate of State Re-registration of Legal Entity, issued by the RK Ministry of Justice on 24 January, 2008