Shareholders

LIST
of persons, having a significant (direct or indirect) influence on
decisions, making by the Management Body of the Bank

(As of January 1th, 2019)

Full corporate name of the Bank: BTA Bank Closed Joint Stock Company
Short corporate name of the Bank: BTA Bank CJSC
Registration number of the Bank: 1798-3300-CJSC
Mailing address of the Bank: 118 Moskovskaya St., Bishkek

N Shareholders (participants) of the Bank, holding 5 and more percent (%) of shares Persons, having a significant indirect influence through the third persons on decisions, taking by the Management Body of the Bank Interrelations between the shareholders (participants) of the Bank and persons, having a significant indirect influence (through the third persons) on decisions, taking by the Management Body of the Bank
Full and short corporate name of a legal entity including legal address/Full name of an individual, specifying the citizenship Shares of the Bank belonging to a shareholder (participant) (voting interest to total number of voting shares of the Bank)
1 2 3 4 5
1

BTA Bank Joint Stock Company (BTA Bank JSC), registration number 3903-1900-JSC dd. 24.01.08

242 Nursultan Nazarbayev Ave, Samal-3 mcrd., Medeu district, 050059, Almaty, Republic of Kazakhstan

93,2092 %
 
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2 Beneficial owner, Alliance Profit LLC. Legal address: 68-33 Ibraimov St., Bishkek, Kyrgyz Republic 6,6608 %
 
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LIST
of persons, having a significant (director in direct) influence on
decisions, making by the Holding Company of the Banking Group

As of January 1st, 2019

Full corporate name of the Holding Company: BTA Bank JSC
Short corporate name of the Holding Company: «БТА Банк» АК
Registration number of the Holding Company: 3903-1900-JSC dd. 24.01.08
Mailing address of the Bank: 242 Nursultan Nazarbaev Ave, Samal-3 mcrd., Medeu district, 050059, Almaty, Republic of Kazakhstan

N Shareholders (participants) of the Holding Company, holding 5 and more percent (%) of shares Persons, having a significant indirect influence through the third persons on decisions, taking by the Management Body of the Holding Company of the Banking Group Interrelations between the shareholders (participants) of the Holding Company of the Banking Group and persons, having a significant in direct influence (through the third persons) on decisions, taking by the Management Body of the Holding Company of the Banking Group
Full and short corporate name of a legal entity including legal address / Fullname of anindividual, specifying the citizenship Shares of the Bank belonging to a shareholder (participant) (voting interest to total number of voting shares of the Holding Company of the Banking Group)
1 2 3 4 5
1 Kenes Khamituly Rakishev,
the Republic of Kazakhstan
Ordinary shares KZIC34920013
598 422 760 446


97,79244895% voting ordinary shares
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