OREANDA-NEWS. On 31 December 2008 was announced, that "BTA Bank" Joint-Stock Company located at: 97, Zholdasbekov Street, Samal-2 microdistrict, 050051, Almaty, Republic of Kazakhstan, according to Decision No. 12-4 of the Board of Directors of 29.12.2008 kindly notifies you on a convocation of the Extraordinary General Meeting of the Bank’s Shareholders.

The Extraordinary General Meeting of Shareholders of JSC "BTA Bank" will be held on January 30, 2009 at 10:30 a.m., the registration of shareholders will begin at 10:00 a.m. at our address: Unit A2, 2nd floor, conference hall, 97 Zholdasbekov Street, Samal-2 microdistrict, Almaty.

The list of the shareholders of "BTA Bank" JSC eligible to attend the General Meeting of Shareholders is made as of December 29, 2008.

Agenda of the Extraordinary General Meeting of Shareholders of "BTA Bank" JSC:

On increasing of authorized shares of "BTA Bank" JSC.

On supplementing and amending internal normative documents of "BTA Bank" JSC.

In case of no quorum, the second general meeting of Shareholders will be held on February 02, 2009, at 10:30 a.m. at our address: Unit A2, 2nd floor, conference hall, 97 Zholdasbekov Street, Samal-2 microdistrict, Almaty. The registration of shareholders will begin at 10.00 a.m

The shareholders may get all necessary information at: room 114, 66 Kunayev Street, Almaty, tel. 2 (727) 505 184