On Introduction Amendments in the Agenda of JSC BTA Bank’s Extraordinary General Meeting
Today, JSC BTA Bank (hereinafter - the “Bank”) in accordance with the decision of the Board of Directors № 7-5 as of July 26, 2010, informed its shareholders on introduction of amendments to the agenda of the shareholders extraordinary general meeting of the Bank.

BTA Bank announced on amount increase of issued shares
Today, JSC “BTA Bank” (hereinafter – the Bank) informs on increase of amount of issued bank's shares up to 55 258 129 745 (fifty five billion two hundred fifty eight millions one hundred twenty nine thousands seven hundred forty five) units due to additional issue of common shares

Notice of Settlement Instructions Sent to Euronoteholders
Terms used in this press release and defined in the Information Memorandum of JSC BTA Bank (the “Bank”) dated 1 May 2010, as supplemented, are used in this press release as so defined.

BTA approves issue of New Notes under its Restructuring Plan
Terms used in this press release and defined in the Information Memorandum of the Bank dated 1 May 2010, as supplemented by the Supplemental Information Memoranda dated 19 May and 27 May 2010 (the “Information Memorandum”), are used in this press release as so defined.

Late Claim Forms; Changes to Entitlement Elections
Terms used in this press release and defined in the Information Memorandum of the Bank dated 1 May 2010, as supplemented, are used in this press release as so defined.