Changes in Management of BTA Bank

/KASE, March 11, 09/ - BTA Bank (Almaty), securities of which are listed on Kazakhstan Stock Exchange (KASE), informed KASE in a letter: Quotation beginning We inform you on the decision of the Board of Directors of the Bank to appoint Roman Solodchenco as Deputy Chairman of the Management Board and to early terminate his term of office in the Board of Directors of the Bank upon his own initiative, and to elect Anvar Saidenov a Chairman of the Management Board of the Bank; as well a decision was made by the Board of Directors of National wellbeing fund Samruk-Kazyna to elect A. Saidenov a member of the Board of Directors of the Bank. Quotation end [2009-03-11]