Additions in the agenda of the annual general shareholders meeting of BTA Ipoteka JSC appointed for April 29 of 2005

/KASE, April 14, 05/ - BTA Ipoteka JSC (Almaty, Company), whose bonds are traded in Kazakhstan stock exchange's (KASE) official "B" listing category, has informed KASE about inclusion of additions in the agenda of Company's annual general shareholders meeting appointed for April 29 of 2005. According to the presented information, agenda of the meeting has been supplemented with following questions: - confirmation of the decision of the Board of directors about making a General agreement between the Company and Bank TuranAlem JSC as a deal, in which there is interest; - confirmation of the decision of the Board of directors about making an Asset management agreement between the Company and Bank TuranAlem JSC as a deal, in which there is interest; - inclusion of changes and additions in Company's charter, which has been approved by the decision of Company's shareholder #9/10 dated October 16 of 2003. Before the agenda comprised following points: - appointment of audit organization for the company; - approval of financial statements of the company for 2004; - approval of a decision proposed by the board of directors of the Company not to pay dividends on common shares of the Company by results of 2004 and apportion the net income as reserved funds; - approval of a management report by the Company for 2004; - approval of a decision of the board of directors on large deal conclusion related to sale of claims on mortgage agreements pool (including mortgage certificates); - approval of the decision of the board of directors on conclusion of a large deal with Kazakhstan Mortgage Company JSC related to sale of claims on mortgage agreements pool (including mortgage certificates); - approval of the decision of the board of directors on conclusion of Funds Support, Subordination and Share Retention Deed between the Company, Bank TuranAlem and European Bank for Reconstruction and Development as deal which is of interest; - determination of a periodical for the Company. In case of quorum absence the meeting will be rerun on May 3, 2005 at 09:30. The list of shareholders eligible for taking part in the meeting will be composed as of April 29, 2005 based on data of the shares registrar. Shareholders may study the agenda of the meeting in formal matter at the following address: 52 b Abay, Almaty, tel: (3272) 95 24 84 ext 338, Kim Vladimir Nikolayevich. [2005-04-14]