OREANDA-NEWS. Hereby BTA Bank JSC (hereinafter - the Bank) informs that, in accordance with the recommendations of the Nominating Committee, Remuneration and Social Issues of the Board of Directors of Bank, the Board of Director decided as follows (Minutes of Official Meeting No.12 dated April 1, 2014):

1. Early terminate powers of Managing Director, Member of the Management Board of BTA Bank JSC, Rimma Ilyassova on her initiative, from April 2, 2014;

2. Elect Askarbek Nabiyev to the position of Managing Director, Member of the Management Board of BTA Bank JSC, from April 2, 2014 for a term up to December 31, 2014;

3. Early terminate powers of Managing Director, Member of the Management Board of BTA Bank JSC, Zhandos Yessenbay, from April 2, 2014;

4. Elect Kairzhan Mimikenov as a Managing Director, Member of the Management Board of BTA Bank JSC from April 2, 2014 for a term up to December 31, 2014;