26.02.2016
Announcement to the shareholders of JSC BTA Bank
In accordance with clause 3 of Article 25 of the Law # 415-II on Joint Stock Companies of the Republic of Kazakhstan as of 13 May 2003, Mr. Rakishev K.Kh. (address: 11 Ondasynov Str., Almaty,), and Mr. Subkhanberdin N.S. (address: 110 Kunaev Str., apartment 10, Almaty,) who own 299 211 380 223 (49,18%) of common shares of JSC “BTA Bank” each, NIN KZ1C34920013, extend the offer to the Shareholders of JSC “BTA Bank” (“BTA”) to sell common shares issued by BTA (“The shares”) at price of 0,00001 tenge per one common share.

24.11.2015
NOTIFICATION on holding the extraordinary General Meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan, pursuant to resolution of the Board of Directors (the Decision № 64 from November 20, 2015) kindly informs on convening extraordinary general meeting of shareholders of BTA Bank JSC.

02.06.2015
«BTA Bank» JSC informs about results of annual general meeting of shareholders
June 02nd 2015, Almaty city, - Annual general meeting of shareholders of «BTA Bank» JSC (Bank) was made the following decisions

28.04.2015
NOTIFICATION on holding annual general meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan, pursuant to resolution of the Board of Directors (the Decision № 17 from 28 April, 2015) kindly informs on convening annual general meeting of shareholders of BTA Bank JSC.

17.03.2015
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.

30.01.2015
Price of one share of “BTA Bank” JSC redeemable by request of shareholders
Additional to announcement dd. January 6th and January 27th 2015 the “BTA Bank” JSC informs shareholders about price of one ordinary redeemable share is 0,249 tenge by request of the “BTA Bank” JSC shareholder.

27.01.2015
Prolongation term of redemption of the “BTA Bank” JSC ordinary shares by request of shareholder
«BTA Bank» Joint Stock Company (further - Bank or BTA) informs about decision made by Board of Bank Directors over prolongation term of redemption of Bank ordinary shares by request of shareholder dd. February 27^th 2015 included.

26.11.2014
Notification on holding extraordinary general meeting of shareholders of BTA Bank JSC
The Board of Directors of BTA Bank (“the Bank”) decided at its meeting at Republic of Kazakhstan, Almaty city, 050051, «Samal-2» mcrd., Zholdasbekov st., 97, on the 26th November 2014 that it will hold an Extraordinary General Meeting (EGM) on 26 December 2014 at 11.00 am (Almaty time), at 34 Al Farabi Avenue, Almaty, Kazakhstan. Shareholder registration will commence at 10.30am on the 26 December 2014.

29.07.2014
Announcement to the shareholders of JSC BTA Bank
29 July 2014, Almaty, Kazakhstan – In accordance with clause 3 of Article 25 of the Law #415-II on Joint-Stock Companies of the Republic of Kazakhstan as of 13 May 2013, the Joint-Stock Company Kazkommertsbank

30.04.2014
NOTICE on holding Annual general meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the Annual General Meeting of Shareholders of BTA Bank JSC on BTA Bank JSC performance for 2013 financial year, in accordance with Resolution of the Board of Directors (Minutes No.)

14.01.2014
NOTIFICATION on holding extraordinary General Meeting of Shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, in accordance with resolution of the Board of Directors dated January 13, 2014, kindly notifies on convocation of the extraordinary General Meeting of Shareholders of BTA Bank JSC

06.01.2014
On the results of voting at the Extraordinary General Shareholders’ Meeting of BTA Bank Joint-Stock Company
Hereby BTA Bank JSC kindly informs on the results of voting at the Extraordinary General Shareholders’ Meeting of BTA Bank Joint-Stock Company (Minutes 69 dated December 30, 2013)

29.11.2013
NOTIFICATION on holding extraordinary general meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., 050051, Almaty, Republic of Kazakhstan, pursuant to resolution of the Board of Directors dated November 29, 2013, kindly informs on convening extraordinary general meeting of shareholders of BTA Bank JSC.

22.08.2013
NOTICE On holding of the Extraordinary General Meeting of Shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the Extraordinary General Meeting of Shareholders of BTA Bank JSC in accordance with Resolution of the Board of Directors dated August 22, 2013.

08.05.2013
Results of the Annual General Shareholders’ Meeting of BTA Bank JSC
On May 6, 2013 BTA Bank JSC held the Annual General Shareholders’ Meeting of BTA Bank JSC on 2012 performance.

05.04.2013
NOTICE On holding of the Annual General Meeting of Shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the Annual General Meeting of Shareholders of BTA Bank JSC on BTA Bank JSC performance for 2012 financial year, in accordance with Resolution of the Board of Directors.

15.02.2013
Notice Results of the Annual General Shareholders’ Meeting of BTA Bank JSC
Annual General Shareholder’s Meeting of BTA Bank JSC on BTA Bank JSC 2011 performance was held on February 14, 2013.

22.01.2013
NOTIFICATION on supplementing the agenda of the Annual General Meeting of Shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company, located at: 97 Zholdasbekov str., Samal-2 mcrd., Almaty 050051, Republic of Kazakhstan, pursuant to the resolution of the Board of Directors, notifies on supplementing the agenda of the Annual General Meeting of Shareholders, by the results of activity of BTA Bank JSC for 2011 fiscal year, holding of which is appointed to February 14, 2013.

14.01.2013
NOTICE On holding of the Annual General Meeting of Shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the annual general meeting of shareholders of BTA Bank JSC on BTA Bank JSC performance for 2011 financial year, in accordance with Resolution of the Board of Directors.

04.12.2012
Extraordinary General Shareholders’ Meeting approves BTA Bank Restructuring Plan
Almaty, 4 December 2012 – “BTA Bank” JSC is pleased to announce the results of the Extraordinary General Shareholders’ Meeting of the Bank held on December 3rd to approve the Restructuring Plan of the Bank.

02.11.2012
NOTICE On holding of an Extraordinary General Meeting of shareholders of “BTA Bank” JSC
“BTA Bank” Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly notifies its shareholders that an extraordinary general meeting of shareholders of “BTA Bank” JSC has been called in accordance with the Resolutions of the Board of Directors.

22.06.2012
NOTICE On holding of an Extraordinary General Meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the extraordinary general meeting of shareholders of BTA Bank JSC in accordance with Resolution of the Board of Directors No. 10 dated June 20, 2012.

18.05.2012
NOTICE On holding of an Extraordinary General Meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the extraordinary general meeting of shareholders of BTA Bank JSC in accordance with Resolution of the Board of Directors No. 6 dated May 16, 2012.

11.04.2012
BTA Bank Announces the Election of New Members of Its Board of Directors
“BTA Bank” JSC is pleased to announce the results of today’s General Shareholders’ Meeting (the ‘GSM’) held in Almaty.

05.03.2012
NOTICE On holding of an Extraordinary General Meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the extraordinary general meeting of shareholders of BTA Bank JSC in accordance with Resolution of the Board of Directors No. 2 dated March 2, 2012.

11.01.2012
NOTICE on supplementing agenda of the Extraordinary General Meeting of Shareholders of BTA Bank JSC to be held on 26 January 2012
BTA Bank Joint-Stock Company, located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan in accordance with Resolution of the Board of Directors of BTA Bank JSC kindly informs the shareholders on supplementing agenda of the Extraordinary General Meeting of shareholders of BTA Bank JSC to be held on January 26, 2012.

22.12.2011
NOTICE On holding an Extraordinary General Meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the extraordinary general meeting of shareholders of BTA Bank JSC in accordance with Resolution of the Board of Directors No.51 dated December 19, 2011.

01.12.2011
Results of Extraordinary General Meeting of Shareholders of BTA Bank JSC
Almaty, December 1, 2011 – Today BTA Bank JSC announced on the results of the Extraordinary General Meeting of Shareholders held on November 29, 2011 in Almaty.

11.11.2011
NOTICE on supplementing the agenda of Extraordinary General Meeting of shareholders of BTA Bank JSC appointed on November 29, 2011
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs the shareholders on amending the agenda of the extraordinary general meeting of shareholders of BTA Bank JSC, appointed on November 29, 2011, in accordance with Resolution of the Board of Directors No.45 dated November 4, 2011.

21.10.2011
Notice on holding an Extraordinary General Meeting of shareholders of BTA Bank JSC
BTA Bank Joint-Stock Company located at: 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan, kindly informs on convocation of the extraordinary general meeting of shareholders of BTA Bank JSC in accordance with Resolution of the Board of Directors No. 43 dated October 18, 2011.

27.05.2011
Notice on holding annual general meeting of shareholders BTA Bank JSC
Almaty, 27 May, 2011 – BTA Bank Joint-stock Company located at 97, Zholdasbekov str., Samal-2 mcrd., Almaty, 050051, Republic of Kazakhstan in accordance with Resolution of the Board of Directors № 22 dated May 20, 2011 kindly notifies on convocation of the Annual general meeting of shareholders of BTA Bank JSC.

11.01.2011
Information Message
Dear shareholders of JSC BTA Bank (Kazakhstan), Please be kindly informed that in compliance with clause 5 of article 17 of the Law of the Republic of Kazakhstan “On Banks and Banking Activities in the Republic of Kazakhstan” and section “Description of share capital and some issues of Kazakhstani legislation” of the Information Memorandum

22.12.2010
Notice on extraordinary general meeting of BTA Bank JSC shareholders
BTA Bank JSC located at: 97, Zholdasbekov Street, Samal-2 microdistrict, 050051, Almaty, Republic of Kazakhstan, according to Decision No.12-3 dated December 20, 2010 of the Board of Directors