OREANDA-NEWS. On November 03, 2014 BTA Bank JSC held the Extraordinary General Shareholders' Meeting of BTA Bank JSC.

The following resolutions were taken after consideration of the issues of agenda:

1. Approve amendments and additions into the Rules of establishment of the size of remunerations, conditions of payment and compensations of expenditures to the members of BTA Bank Board of Directors, approved by the decision of the Extraordinary General Meeting of BTA Bank shareholders (Protocol No66 dd February 14, 2013, according to the Appendix No1 hereto.

2. Expand the effect of item 1 of this decision to relations that started from May 1, 2014.

3. Determmine the monthly remuneration to Mr. Damitov K.K, Member of the Board of Directors of BTA Bank JSC, in the amount specified in Appendix 1 hereto.

4. Expand the effect of item 1 of this decision to relations that started from May 1, 2014.

5. Starting from Novermber 5, 2014 effect early termination of authorities of the following members of BTA Bank JSC Counting Board: a) Polykarpov Roman Nikolaevich, b) Kozlova Maria Iurievna, c) Zhylkaidarov Olzhas Oskenbaevich, d) Smagulov Serik Bakytovich.

6. Starting from November 6, 2014, elect the following members of BTA Bank JSC Counting Board:

a) Arzykulova Adia Maratovna - Lawyer of Legal Department of BTA Bank JSC to the period until expiration of the term of office of the Counting Board;

b) Itkina Aida Igorevna - Head of Corporate Management and Methodology Legal Support Unit of Legal Department of BTA Bank JSC, to the period until expiration of the term of office of the Counting Board;

c) Sarybekov Berik Dzharasovich - Senior Dealer of Dealing Administration of Treasury of BTA Bank, to the period until expiration of the term of office of the Counting Board;

d) Asanbekova Gulzhan Almasbekovna - Head of the Analysis, methodology and training unit of Compliance Service of BTA Bank JSC, to the period until expiration of the term of office of the Counting Board;

7. Determine Deloitte LLP as audit organization for audit of consolidated and separate financial statements of BTA Bank JSC for 2014.