BTA Bank AO : About the results of the "BTA Bank" JSC Shareholders Annual General Meeting

Hereby 'BTA Bank' JSC (hereinafter - BTA) reports that on August 26, 2016 the 'BTA Bank' JSC Shareholders Annual General Meeting (Minutes No. 77 from August 26, 2016) has taken the following decisions:
1. To approve the audited consolidated and separate (non-consolidated) annual financial statements of 'BTA Bank' JSC for 2015;
2. Not to approve the net income distribution procedure of 'BTA Bank' JSC for 2015;
3. Not to pay dividends on ordinary shares of 'BTA Bank' JSC for 2015 and therefore not to determine the amount of dividends as per one ordinary share of the 'BTA Bank' JSC.
4. To assign the 'Deloitte' LLP as audit organization conducting the audit of the financial statements of 'BTA Bank' JSC in 2016;
5. To take into account the information on shareholders' appeals to the company and its officials and results of consideration of the 2015;
6. To prematurely terminate the powers of the Member of 'BTA Bank' JSC Board - Representative of 'Kazkommertsbank' JSC Apsenbetov Beibit Tursynbekovich;
7.1. 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;
7.2. To elect Mr. Nurgabylov Nurlan Talgatovich as Member of 'BTA Bank' JSC Board - before the expiration of the powers of the Board as a whole;
7.3. 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;
7.4. 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) Jan Schellenberger Member of 'BTA Bank' JSC Board - Independent Director of the 'BTA Bank' JSC.
8. To prematurely terminate the powers of the Ballot Committee Member of 'BTA Bank' JSC Bekbenbet L. from 26th August 2016;
9. To elect as a members of Ballot committee of 'BTA Bank' JSC Nikitina V.V., Filimonova K.R., Tushmaeva Z.U. before the expiry of the term of powers of the Ballot committee as a whole.