Amendments to BTA Bank shareholders special general meeting agenda appointed on August 18, 2010

/KASE, July 30, 10/ - BTA Bank (Almaty, hereafter - the bank), listing on
Kazakhstan Stock Exchange (KASE), informed KASE an extraordinary general
meeting of shareholders will be held August 18, 2010 at 11:00 a.m. with the
following agenda with amendments:

- change in the Board of directors;

- adding personnel to the counting commission.

- amendments to Rules of "Setting Interest, Terms of Payment and
  Reimbursement of BTA Bank Board of Directors Members Expenses";

- approval of Regulations "On BTA Bank Board of Directors" new version.

The meeting will be held at the conference-hall block A2, 97 Zholdasbekov str.,
Samal-2, Almaty. To attend - register beginning 10:00 a.m.

The list of shareholders, entitled to attend the meeting, was compiled as on
July 3, 2010.

Should attending parties fail to have a quorum; the recurrent meeting will 
be held August 19, 2010 at the same time at the address as above.                    

Shareholders may get familiarized with the documents related to the agenda
through phone: (727) 266 72 54; 266 72 69.

[2010-07-30]