OREANDA-NEWS. May 27, 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.

Convocation of the Annual general meeting is initiated by the Board of Directors of BTA Bank JSC.

Annual general meeting of shareholders of BTA Bank JSC will be held on June 30, 2011 at 11:00 a.m. at 36, Kurmangazy str., Almaty, “Dostyk” Hotel, Conference Hall. Registration of participants of the general meeting will begin at 9:30 a.m. at Conference Hall, “Dostyk” Hotel, 36, Kurmangazy str.

List of shareholders eligible to participate at the Annual general meeting of shareholders of BTA Bank JSC is compiled as of May 20, 2011.

Agenda of the annual general meeting of shareholders of BTA Bank JSC:

“On approval of the annual consolidated financial reporting of BTA Bank JSC” by BTA Bank JSC performance for 2010’”

“On allocation of net income of BTA Bank JSC” for 2010 then finished and value of dividend per one common share of the company”

“On approval of the Report of the Board of Directors of BTA Bank JSC for 2010”

“On approval of the auditor to audit consolidated financial reporting of BTA Bank JSC by BTA Bank JSC performance for 2011, and term of auditor’s appointment”

“On making amendments and supplements into the Rules of redemption of placed shares of BTA Bank JSC as approved by the Minutes of general meeting of shareholders of BTA Bank JSC № 45 dated February 22, 2007”

“On consideration of the issue on applications of the shareholders to the company’s and its officers activities and results of such consideration”

“Information on the value and structure of remuneration to the members of the Management Board and Board of Directors in 2010”

“On changes into the membership of the Board of Directors of BTA Bank JSC”.

We kindly request shareholders of BTA Bank JSC to take part in the work of the annual general meeting of shareholders. Information and materials related to the agenda and holding of the annual general meeting of shareholders of BTA Bank JSC is available on +7 (727) 2 66 72 54; +7 (727) 2 66 72 69, e-mail: o_pitulova@bta.kz.

In case of insufficient quorum repeated general meeting of shareholders will be held on July 1, 2011 at 11:00 at 36, Kurmangazy str., Almaty, “Dostyk” Hotel, Conference Hall. Registration of participants of the general meeting will begin at 9:30 a.m.

In accordance with the Law of the Republic of Kazakhstan “On Joint-Stock Companies” shareholders whose shares are in nominal holding and owned by the holder information on whom is not available with the central depositary will not be allowed to vote at the annual general meeting of shareholders.

To take part in the annual general meeting of shareholders, shareholders being natural persons need to have an Identification Document.

Representatives of shareholders (both legal entities and natural persons) need to have notarized power of attorney duly sealed by the legal entity or notary and executed in accordance with the laws of the Republic of Kazakhstan and representative’s Identification Document.

Shareholders being legal entities in accordance with the first part of 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 of “GDR Program” of Information Memorandum approved by General meeting of claimants dated May 28, 2010 shall provide application on observance of the above norm of the