Hereby BTA Bank JSC notifies that on January 23, 2014, the Board of Directors of BTA Bank JSC took resolution to enter into related party transactions.

Information on entering into related party transaction by the joint-stock company

1) date of taking resolution on entering into transaction by the Board of Directors - January 23, 2014;

2) value of the transaction subject - n/a;

3) date of the latest valuation of the transaction subject - n/a;

4) percentage ratio of value of transaction subject to the total value of assets of this joint-stock company - n/a;

5) main terms of the transaction:

- subject of the transaction - issue of debit payment card;

- card product - salary card;

- type of card - Visa Platinum;

- card status (main/additional) - main;

- account currency - tenge;

- validity - 36 months;

- payment card annual service fee - KZT 12,000;

6) date of the transaction - January 24, 2014.

Information on entering into related party transaction by the joint-stock company

1) date of taking resolution on entering into transaction by the Board of Directors - January 23, 2014;

2) value of the transaction subject - n/a;

3) date of the latest valuation of the transaction subject - n/a;

4) percentage ratio of value of transaction subject to the total value of assets of this joint-stock company - n/a;

5) main terms of the transaction:

- subject of the transaction - issue of debit payment card;

- card product - individual card;

- type of card - Visa Electron;

- card status (main/additional) - main;

- account currency - tenge;

- validity - 36 months;

- payment card annual service fee - KZT 700;

6) date of the transaction - January 24, 2014.

Information on entering into related party transaction by the joint-stock company

1) date of taking resolution on entering into transaction by the Board of Directors - January 23, 2014;

2) value of the transaction subject - n/a;

3) date of the latest valuation of the transaction subject - n/a;

4) percentage ratio of value of transaction subject to the total value of assets of this joint-stock company - n/a;

5) main terms of the transaction:

- subject of the transaction - issue of debit payment card;

- card product - virtual card (without insurance deposit);

- type of card - Visa Virtuon;

- card status (main/additional) - main;

- account currency - tenge;

- validity - 12 months;

- payment card annual service fee - KZT 0;

6) date of the transaction - January 24, 2014.

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