Корпоративное действие BTA BANK JSC — GDR 144A — an extraordinary general meeting

We have been advised by euroclear on extraordinary general meeting to be held on 29 or 30 november 2011
The meeting agenda and proxy forms are now available at www. Euroclear.com.
To access these documents, select the ’corporate actions eb’ page And enter the corporate action event number. Participants must be Registered euroclear bank website users to access this Information.
If the quorum is not reached, the second call will be held on 30/11/2011 at 11:00 am .
To comply with regulations in kazakhstan, the identity of the Beneficial shareholder(s) must be disclosed for this meeting. Instructions received without the name and address of beneficial Holders will be rejected by euroclear bank .
Instructions requirements:
To confirm that you meet the certification requirements set forth In the restrictions to the offer, send an instruction type 53 Mention the certification code w in field ’certification to eoc’ .
Instructions without a certification code will be automatically Rejected.
Bank of new york (the ’agent’) and euroclear have agreed to Suspend the requirement to produce paper form certification where The instructing euroclear participant is able to provide an Electronic certification
Terms of the electronic certification
By completing the instruction type 53 and sending it to euroclear Bank with ’w’ in field: 72 or :70e (as applicable) you will Certify to euroclear bank and the agent that you:
. Have been provided by euroclear bank and have reviewed all of The certifications required for the above mentioned dr facility . Have been notified by euroclear bank of the requirement to Complete such certification,
Confirm that you and/or your client agree(s) to comply with the Terms and conditions of the required certifications for this dr Facility, and instructed euroclear bank to confirm your receipt, review and Agreement to such certification.
By completing the instruction type 53 and sending this to Euroclear bank with a ’w’ in field: 72 or :70e (as applicable) on Behalf of your company you:
(a) irrevocably commit your company to provide euroclear bank And/or the agent at any time upon request with a validly signed Paper certification in the form required under the terms and Conditions of this dr facility, and (b) agree to accept any and All liability for any failure to produce such a paper Certification upon request .
Euroclear bank reserves the right to take any action necessary, Including without limitation the enforcement of the indemnity at Section 19.4.2.2(h) of the the operating procedures of the Euroclear system, to enforce its rights as set forth in this Notice and the operating procedures .
Documentation available on the web .
The full terms and conditions and the required certification form For the above mentioned dr facility is available at Www.euroclear.com .
To access these documents, select ’corporate actions on-line’ Page and enter the corporate action event number. Participants Must be registered euroclear bank website users to access this Information. Euroclear bank participants that are not registered To the euroclear bank website can call the corporate action Client service to inquire .
It is your responsibility to determine and meet all relevant Requirements for this dr facility, including with respect to any Required certification. Euroclear accepts no liability for the Failure of a euroclear participant or the underlying beneficial Owner to meet the requirements of this dr facility .
Action to be taken
Instructions sent via mt 599 must be received by 10:00 one Business day before 17/11/11. Mention your name and telephone Number in the narrative field.