Annual general meeting of shareholders of Subsidiary of BTA Bank joint-stock company - Insurance company London-Almaty scheduled for May 28, 2015

/KASE, April 30, 15/ – 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 that an annual general meeting of its shareholders will start on May 28, 2015 at 15:00 o'clock with the following agenda: - approval of the agenda of the annual general meeting of shareholders; - approval of the annual financial statements for 2014; - approval of the procedure for distribution of net income for 2014, approval of the dividend size per common share; - shareholders appeals to the company and its officers and results of their consideration; - informing shareholders about remuneration package for members of the Board of Directors and Management Board; - amending the contract on investment portfolio management No.26 of September 3, 2014 closed with Kazkommerts Securities JSC; - termination of the current contract on investment portfolio management No.26 of September 3, 2014 closed with Kazkommerts Securities JSC. The said meeting will be held at 97 Zholdasbekov str., Samal-2, BTA Bank JSC building, 9th floor, conference-hall, Almaty. Participants of the said meeting will be registered from 14:30 o'clock. In case of no quorum a repeated meeting of the company shareholders will be held on May 29, 2015 at 15:00 o'clock and at the same location. [2015-04-30]