OREANDA-NEWS. 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.

Convocation of the Extraordinary General Meeting of Shareholders is initiated by the Board of Directors of BTA Bank JSC.

General Meeting of Shareholders of BTA Bank JSC will be held on September 26, 2013 at 10:00 a.m. at: 2nd floor, Conference Hall, A2 Unit, 97, Zholdasbekov str., Samal-2 mcrd., Almaty, Republic of Kazakhstan. Registration of shareholders will start at 9:00 a.m.

List of shareholders eligible to participate in the general meeting of shareholders of BTA Bank JSC is to be executed as of September 18, 2013.

Agenda of the Extraordinary General Meeting of Shareholders of BTA Bank JSC:

1. On election of a member of the Board of Directors of BTA Bank JSC.

We kindly request shareholders of BTA Bank JSC to participate in the Extraordinary General Meeting of Shareholders. The Shareholders can get all information related to agenda and holding of the general meeting of shareholders by +7 (727) 2 66 72 54; +7 (727) 2 66 72 69, or e-mail: o_pitulova@bta.kz .

In case of no quorum, the adjourned general meeting of Shareholders will be held on September 27, 2013 at 10:00 a.m. at: 2nd floor, Conference Hall, A2 Unit, 97, Zholdasbekov str., Samal-2 mcrd., Almaty, Republic of Kazakhstan. Registration of shareholders will start at 09:00 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 a holder information on whom is not available with the central depositary accounting system will not be eligible for voting at the general meeting of shareholders.

Shareholders being individual persons need to have an ID document to participate at the general meeting of shareholders.

Representatives of shareholders being individual persons shall provide notarized power of attorney, executed in accordance with the laws of the Republic of Kazakhstan and ID document. Representatives of shareholders being legal entities shall provide power of attorney duly sealed by the stamp of the legal entity being a shareholder and ID document. For a person entitled to act without power of attorney on behalf of the shareholder or represent such shareholder's interests in accordance with the laws of the Republic of Kazakhstan or a contract, it is not required to provide a power of attorney to participate at the general shareholders' meeting and vote under issues considered.

Shareholders being legal entities need to provide certificate on compliance with the provisions of part 1 of clause 5 of article 17 of the Law of the Republic of Kazakhstan “On Banks and Banking Activities in the Republic of Kazakhstan” shall provide statement on performance of the above requirement of the Law of the Republic of Kazakhstan “On Banks and banking activities in the Republic of Kazakhstan”.