BTA Bank AO : On the Results of the Extraordinary General Meeting of Shareholders of "BTA Bank" JSC

31.12.2015 09:43:33

Onthe Results ofthe Extraordinary General MeetingofShareholders of 'BTA Bank' JSC

Hereby 'BTA Bank' JSC (hereinafter referred to as BTA) reports thaton December 24, 2015, theExtraordinary General Meeting of Shareholders of 'BTA Bank' JSC (Minutes No 76 dated December 24, 2015) hasadopted the following resolutions:

1.1. Issue to Korischenko Konstantin Nikolayevich a commendation for the work done as a member of the Board of Directors, an Independent Director of 'BTA Bank' JSC.

1.2. Issue to Voitsekhovskiy Yuriy Mikhailovich a commendation for the work done as a member of the Board of Directors, an Independent Director of 'BTA Bank' JSC.

1.3. Issue to Damitov Kadyrzhan Kabdoshevich a commendation for the work done as a member of the Board of Directors of 'BTA Bank' JSC, a Representative of 'Samruk Kazyna';

1.4. Pay to the individual members of the Board of Directors of 'BTA Bank' JSC the premium for the work done.

2.1.Terminate the powers of the Member of the Board of Directors, an Independent Director of 'BTA Bank' JSC Korischenko Konstantin Nikolayevich;

2.2.Terminate the powers of the Member of the Board of Directors, an Independent Director of 'BTA Bank' JSC Voitsekhovskiy Yuriy Mikhailovich.

2.3.Terminate the powers of the Member of the Board of Directors, a Representative of 'Samruk-Kazyna' Damitov Kadyrzhan Kabdoshevich

3.1. Define the composition of the Board of Directors of 'BTA Bank' JSC in the amount of 5 members.

4.1. Define the term of office of the new Board of Directors 3 years from the date of adoption of this resolution.

5.1. Elect Mr. Jan Schellenberger to the new Board of Directors of 'BTA Bank' as a member of the Board of Directors, an Independent Director of 'BTA Bank' JSC;

Elect Ms. Kalima Sangereyevna Kosunova to the new Board of Directors of 'BTA Bank' as a member of the Board of Directors, an Independent Director of 'BTA Bank' JSC;

Elect Mr. Beibit Tursynbekovich Apsenbetov to the new Board of Directors of 'BTA Bank' as a member of the Board of Directors of 'BTA Bank' JSC, a representative of Kazkommertsbank JSC;

Elect Mr. Zhanibek Saurbek to the new Board of Directors of 'BTA Bank' as a member of the Board of Directors of 'BTA Bank' JSC.

Thus, the Board of Directors of 'BTA Bank' JSC shall be formed as follows:

1. Kenes Hamituly Rakishev, a Member of the Board of Directors of 'BTA Bank' JSC;

2. Beibit Tursynbekovich Apsenbetov, a member of the Board of Directors of 'BTA Bank' JSC, a representative of Kazkommertsbank JSC;

3. Zhanibek Saurbek, a Member of the Board of Directors of 'BTA Bank' JSC.

4. Kalima Sangereyevna Kosunova, Member of the Board of Directors, a member of the Board of Directors, an Independent Director of 'BTA Bank' JSC;

5. Jan Schellenberger, a member of the Board of Directors, an Independent Director of 'BTA Bank' JSC;

6.1.Adopt the Regulations on establishment of the remuneration size, conditions of payment and compensation of expenses to the members of the Board of Directors of 'BTA Bank' JSC

6.2. Recognize the Regulations on establishment of the remuneration amount, conditions of payment and compensation of expenses to the members of the Board of Directors of 'BTA Bank' JSC approved by the General Meeting of Shareholders of 'BTA Bank' JSC No 66 dated 02.14.2013 as invalid ones. In accordance with the Regulations in the new version, it is proposed to set the amount of remuneration by the General Meeting of Shareholders. In the previous version, the text of the Regulations provided for the remuneration set for the independent directors.

7. Approvethe remuneration size of the individual members of the Board of Directors of 'BTA Bank' JSC.