Корпоративное действие BTA BANK JSC — extraordinary general meeting

05.03.2012

Corporate action number CA000006674715, CA000006674594
ISIN XS0532989588
XS0532988770
Corporate action description

We have been advised by euroclear on below:

Market timetable

Expiry date: 19/03/2012
Meeting date: 21/03/2012 at 11:00 london time
Expected announcement date of results: will be distributed as
Soon as practicable after the meeting.
Expected unblocking date: 26/03/2012

Information source: agent, the bank of new york mellon, london

Meeting location

The offices of white and case llp 5 old broad street London ec2n 1dw United kingdom

Purpose

To pass a resolution approving the appointment of one of the below
Candidates nominated by senior noteholders to the board of
Directors of the bank (the ’board’) as a creditor director (as Defined in the trust deed) on behalf of the senior noteholders.
The following candidates have been nominated by senior
Noteholders:
. Mr. Dimitri beliaev
. Mr. Sergey babayan

Quorum

The quorum for the senior noteholders’ meeting (or any adjourned s
Uch meeting) shall be senior noteholders holding in aggregate not
Less than 5 per cent of the aggregate principal amount of the seni
Or notes then outstanding.

Instruction deadline 14-03-2012
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.