BTA Bank AO : About the change in the "BTA Bank" JSC Board composition

Hereby 'BTA Bank' JSC (hereinafter - BTA) reports that:
1. The Board of 'BTA Bank' JSC (Decision number 58) took the following decisions on August 25, 2016:
To take into account the notification of Kosunova Kalima Sangereevna on premature termination of powers of the 'BTA Bank' JSC Board member from August 25, 2016 on her initiative.
2. The 'BTA Bank' JSC Shareholders Annual General Meeting (Minutes No. 77) has taken the following decisions on August 26, 2016:
2.1. To prematurely terminate the powers of the Member of 'BTA Bank' JSC Board - Representative of 'Kazkommertsbank' JSC Apsenbetov Beibit Tursynbekovich;
2.2. To elect Mr. Tastanbekov Tolegen Torebekovich as Member of 'BTA Bank' JSC Board - Independent Director before the expiration of the powers of the Board as a whole;
2.3. To elect Mr. Nurgabylov Nurlan Talgatovich as Member of 'BTA Bank' JSC Board - Independent Director before the expiration of the powers of the Board as a whole;
2.4. To elect Mr. Kuanbay Alken Daneluly as Member of 'BTA Bank' JSC Board - representative of the shareholder of 'BTA Bank' JSC Rakishev Kenes Khamituly before the expiration of the powers of the Board as a whole;
2.5. Thus, to form the Board of 'BTA Bank'JSC with the following members:
1) Rakishev Kenes Khamituly - Member of 'BTA Bank' JSC Board;
2) Kuanbay Alken Daneluly - Member of 'BTA Bank' JSC Board - representative of the shareholder of 'BTA Bank' JSC Rakishev Kenes Khamituly;
3) Tastanbekov Tolegen Torebekovich - Member of 'BTA Bank' JSC Board - Independent Director of the 'BTA Bank' JSC;
4) Nurgabylov Nurlan Talgatovich - Member of 'BTA Bank' JSC Board;
5) Schellenberger Jan - Member of 'BTA Bank' JSC Board - Independent Director of the 'BTA Bank' JSC.