Addition made to agenda of extraordinary general meeting of shareholders of Subsidiary of BTA Bank joint-stock company - Insurance company London-Almaty scheduled for November 3, 2014

/KASE, October 13, 14/ – Subsidiary of BTA Bank joint-stock company - Insurance company London-Almaty JSC (Almaty, hereinafter – the company), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of making an addition to the agenda of the extraordinary general meeting of its shareholders scheduled for November 3, 2014 at 15:00 o'clock. The agenda of the said meeting with the amendments is now as follows - on acknowledging Provisions No. 16 on the general meeting of the company shareholders of December 12, 2006 invalid and approval of the revised Provisions on the general meeting of the company shareholders; - on acknowledging the Provisions on the company's Board of Directors of May 25, 2009 invalid and approval of the revised Provisions on the company's Board of Directors; - on choosing an auditor's organization executing audit of the company for 2014. The said meeting will be held at 97 Zholdasbekov str., Samal-2, block A-2, BTA Bank JSC building, 9th floor, conference-hall, Almaty. Participants of the said meeting will be registered from 14:30 trough 15:00 o'clock. In case of no quorum a repeated meeting of the company shareholders will be held on November 4, 2014 at the same time and at the same location. Shareholders can obtain details of the agenda of the said meeting at 19/1 Al- Farabi ave., Nurly-Tau business center, block 3B, 9th floor, tel. (727) 311 07 77, (ext. 2164) Bauyrzhan Zhazdykbai, (ext. 2163) Rosa Zhumabaeva. [2014-10-13]