BTA Bank AO : JSC “BTA Bank” (hereinafter referred to as the “Bank”) informs about the resolution of the Board of Directors of JSC “BTA Bank” on March 31, 2016 on conclusion of transactions with an interested party - Settlement agreement a

1) the date of the Board of Directors transactional resolution - March 31, 2016;

2) the value of property involved in transactions - not applicable;

3) the date of the last valuation of property involved in transactions - not applicable;

4) percentage of the value of property involved in transactions to the total assets of the joint stock company - not applicable;

5) main essential conditions of transactions:

- Regulation of the procedure of settlement of debt;

- Regulation of the procedure for the provision of collateral;

6) the date of conclusion of transactions - March 31, 2016.

BTA Bank AO issued this content on 05 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 05 April 2016 13:07:07 UTC

Original Document: http://bta.kz/en/press/news/2016/04/05/924