Residency Kazakhstan Uzbekistan Kazakhstan Kazakhstan Russia Kazakhstan Kazakhstan Kazakhstan Russia Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Netherlands Kazakhstan Kazakhstan Kazakhstan Netherlands Kazakhstan Russia Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kyrgyzstan Netherlands Kazakhstan Kazakhstan Kazakhstan Netherlands Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Kazakhstan Georgia Russia Kazakhstan Netherlands Netherlands Luxembourg Netherlands Netherlands Russia Ukraine Kazakhstan Kazakhstan Kyrgyzstan Russia Kazakhstan Kazakhstan Kazakhstan Russia Kazakhstan Kazakhstan Kazakhstan Kazakhstan - - Type of activity of Type telecommunications leasing leasing services valuables-in-transit & cash market securities the in activities banking services pension for market the in activities banking market securities the in activities processing intermediation financial insurance insurance banking management assets doubtfull hospitality insurance investment banking insurance raising capital banking services pension for market the in activities market securities the in activities raising capital leasing banking investment banking services pension for market the in activities activities commercial documentation project of development industry power electric distribution electricity industry power electric distribution electricity industry power electric distribution electricity industry power electric industry power electric industry power electric industry power electric banking market securities the in activities banking raising capital services valuables-in-transit & cash investment banking raising capital banking insurance insurance insurance services pension for market the in activities management asset pension market securities the in activities banking lending mortgage banking banking banking banking banking leasing raising capital raising capital raising capital raising capital raising capital raising capital insurance services valuables-in-transit & cash processing banking leasing investment banking banking insurance market securities the in activities services collector debt Significant 0 0 0 0 0 8 + + + + participation + + + + + + + + Subsidiary 6 3 5 4 + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + + 14 company 18 Status 1 1 0 1 0 0 + + + Banking holding + on 01 oct 2012 on 01 oct Name of a member of conglomerate of amember of Name Composite information ofRepublic of the conglomerates about Kazakhstan banking the "FLC Leasing", LLC (Uzbekistan) LLC Leasing", "FLC "Pavlodar Electricity Distribution Company", JSC Distribution Electricity "Pavlodar Company", Kazakhstan "North LLP Distribution Electricity Company", LLP network", thermal "Petropavlovsk LLP Center", "North-KazakhstanEnergy "Pavlodar REK", JSC REK", "Pavlodar heatJSC "Pavlodar networks ", └ └ ├ ├ └ ├ ├ "NBK-Bank", OJSC (Russia) OJSC "NBK-Bank", bank Kazakhstan”, JSC Halyk of "APF (Kyrgyzstan) OJSC Bank Kyrgyzstan", "Halyk JSC Capital", "Halyk Processing "National JSC Centre", (Russia) LLC "NBK-Finance", JSC BankKazakhstan of Subsidiaryinsurance"Halyk-Kazakhinstrakh", Halyk of company JSC -Life", BankKazakhstan of "Halyk InsuranceSubsidiaryHalyk Life of Company JSC Bank Georgia", "Halyk Project" "Halyk "DAMC LLC НSBK (Europe) НSBK B.V. JSC "Kazteleport", JSC Leasing", "Halyk LLP Inkassatsiya", "Halyk JSC Finance", "Halyk "SevKazEnergo", JSC "SevKazEnergo", "KazNIPIEnergoprom Institute", JSC Institute", "KazNIPIEnergoprom LLP "Astanaenergosbyt", JSC "Pavlodarenergo", Caspian(Netherlands) Capital B.V. "Eurasian Bank", PC (Moscow,PC Russian"Eurasian Bank", Federation) International Insurance JSC Group", " "InsuranceCompany Shekerbank(Turkey) ├ ├ ├ ├ ├ ├ ├ ├ ├ └ ├ ├ ├ │ ├ ├ │ └ └ ├ ├ │ │ └ └ ├ └ "KSP Rakhat", JSC Rakhat", "KSP Kazakhstan",InsuranceLLP Broker "АON "ATF Collection", LLP Collection", "ATF BankKazakhstan" Savings JSC of "Halyk "ATF Finance", JSC Finance", "ATF (Kyrgyzstan) OJSC Bank", "UniCredit Capital B.V. ATF "Eximbank Kazakhstan”, "Eximbank JSC JSC "Astana", APF LLC Institute", "KazEnergoprom JSC electro-energycompany", "Central-Asia APF "Capital", JSC "Capital", APF JSC Invest", "BCC CenterCreditInternational B.V. LLP "CenterLeasing", (Russia) LLC Moscow", - BCC "Bank "Eurasian Bank", JSC "EurasianBank", JSC Insurance"Eurasia Company", JSC "EurasianCapital", LLP "Eurasiancollector agency", JSC asset management", "Baylik JSC bank", "Kaspi SecondKazakh Securisation B.V. Company (Russia) LLC Finance", "TuranAlem Insurance (Ukraine) "Oranta" company LLP "Titan-Inkasatsiya", LLP "Alem-Card", (Kyrgyzstan) CJSC Bank", "BTA LLC Bank", "AMT JSC Leasing", "Temir "BTA Ipoteka", JSC Ipoteka", "BTA (Belarus) CJSC Bank", "BTA (Georgia) JSC Bank", "BTA (Russia) OJSC Kazan", "BTA CB (Ukraine) OJSC Bank", "BTA (Armenia) CJSC Bank", "BTA JSC Leasing", "CK Finance TuranAlem B.V TemirCapital B.V. Finance BTA Luxembourg S.A. FirstKazakh Securitisation B.V. Company "BTA Life", JSC Life", "BTA Insurance", JSC "BTA JSC "London-Almaty", "InsuranceCompany JSC Umit", "Ular APF JSC "Zhetysu", "IMPAO Securities", JSC "BTA ├ └ │ │ │ │ │ │ │ │ │ │ └ ├ │ │ │ │ │ │ ├ ├ ├ ├ ├ ├ │ └ ├ ├ ├ ├ └ ├ │ ├ ├ ├ └ └ ├ ├ ├ ├ ├ ├ ├ └ ├ ├ ├ ├ ├ ├ ├ ├ ├ ├ ├ ├ ├ ├ ├ ├ ├ │ "ALMEX" Holding group JSC Holding "ALMEX" "ATFBank", JSC "ATFBank", Central-Asia fuel-energy company, JSC company, fuel-energy Central-Asia "Bank CenterCredit", JSC "Bank "Caspian Financial"CaspianJSC Group", "Eurasian Financial Company", JSC "EurasianFinancial Company", "BTA Bank", JSC Bank", "BTA

"Caspian "Bank Name of banking "Eurasian Financial Financial "ATFBank", "BTA Bank" JSC CenterCredit" Central-Asia fuel-energy company, JSC "ALMEX" Holding group JSC conglomerate Company" JSC Group", JSC JSC JSC 7 8 9 5 6 2 3 4 1 4 5 1 2 3 8 9 5 6 7 3 4 1 2 5 6 2 3 4 1 3 4 1 2 6 7 3 4 5 1 2 8 9 6 7 3 4 5 1 2 20 17 18 19 15 16 12 13 14 10 11 15 12 13 14 10 11 27 24 25 26 21 22 23 19 20 16 17 18 13 14 15 11 12 10 № Total for the banking conglomerate "ATFBank", JSC "ATFBank", conglomerate banking forthe Total Total for the banking conglomerate Central-Asia fuel-energy company, JSC Central-Asia fuel-energycompany, conglomerate banking forthe Total Total for the banking conglomerate "Bank CenterCredit", JSC CenterCredit", "Bank conglomerate banking forthe Total Total for the banking conglomerate "Caspian Financial Group", JSC Group", Financial "Caspian conglomerate banking forthe Total Total for the banking conglomerate "Eurasian Financial Company", JSC Company", Financial "Eurasian conglomerate banking forthe Total Total for the banking conglomerate "BTA Bank", JSC Bank", "BTA conglomerate banking forthe Total "ALMEX" Holding group JSC group "ALMEX" Holding

21 └ "AON Consulting Kazakhstan", LLC + consulting Kazakhstan Total for the banking conglomerate "ALMEX" Holding group, JSC 1 15 5

1 JSC Company", Investment Asian – "Central "Alnair Capital", LLC + investment Kazakhstan 2 └ "Alnair Capital Holding", JSC + investment Kazakhstan 3 "Central-Asian Investment Company", JSC + investment Kazakhstan

"Alnair Capital Holding" JSC, Holding" Capital "Alnair 4 └ "", JSC + banking Kazakhstan 5 LLC, Capital" "Alnair ├ “Kazkommerts Securities”, JSC + activities in the securities market Kazakhstan 6 ├ "Insurance Company "Kazkommerts- Policy", JSC + insurance Kazakhstan 7 ├ "Life Insurance Company "Kazkommerts -Life", JSC + insurance Kazakhstan 8 ├ "Proccesing company", LLP + processing Kazakhstan 9 ├ APF "Grantum", JSC + activities in the market for pension services Kazakhstan 10 ├ "IMPAO "Grantum asset management", JSC + pension asset management Kazakhstan 11 ├ "Moskommertsbank", LLC (Russia) + banking Russia 12 ├ "Kazkommertsbank Tajikistan", CJSC (Tajikistan) + banking Tajikistan 13 ├ "Kazkommertsbank Kyrgyzstan", OJSC (Kyrgyzstan) + banking Kyrgyzstan 14 ├ Kazkommerts International B.V. (Netherlands) + capital raising Netherlands 15 ├ Kazkommerts Finance 2 B.V. (Netherlands) + capital raising Netherlands 16 └ Kazkommerts Capital 2 B.V. (Netherlands) + capital raising Netherlands Total for the banking conglomerates "Alnair Capital" LLC, "Alnair Capital Holding" JSC, "Central – 3 13 0 Asian Investment Company", JSC

"Alliance "Alliance

Bank", Bank", 1 JSC "Alliance Bank", JSC banking Kazakhstan └ "Alliance Finance", LLC (Russia) + capital raising Russia 2 Total for the banking conglomerate "Alliance Bank", JSC 0 1 0 1 "Tsesna corporation", JSC + investment Kazakhstan 2 ├ "Tsesnabank", JSC + banking Kazakhstan 3 │ ├ "Insurance Company "Tsesna Garant", JSC + insurance Kazakhstan

4 JSC corporation" "Tsesna │ └ Tsesna International B.V. + capital raising Netherlands 5 ├ "Tsesna-Capital", JSC + activities in the securities market Kazakhstan 6 └ "Medet-Holding", LLP + commercial activities Kazakhstan 7 ├ "Info-Tses" Newspaper", LLP + production of printed matter Kazakhstan 8 ├ "FC Tsesna", LLC + football club Kazakhstan 9 └ "Concern "Tsesna-Astyk", LLP + agriculture Kazakhstan 10 ├ "Zhaltyr elevator", LLC + agriculture Kazakhstan 11 ├ "Bakery "Tsesna-Astyk", LLP + production Kazakhstan 12 ├ "Akmola Dirmen", LLP + lease of buildings and structures Kazakhstan 13 ├ "Alma-Tses", LLP + wholesale trade Kazakhstan 14 ├ "Tsesna-Mak", LLP + production Kazakhstan 15 ├ "Astyk-logistic", LLP + retail trade, lease of buildings & structures Kazakhstan 16 └ "Elevator "Tsesna Astyk", LLP + agriculture Kazakhstan Total for the banking conglomerate "Tsesna" Corporation"", JSC 1 15 0

Leasing" Leasing" 1 "Nova- "Nova-Leasing", JSC + leasing Kazakhstan

JSC 2 ├ "Bank Kassa Nova", JSC + banking Kazakhstan 3 └ Microcredit company "Albus Credit", LLP + microcredit Kazakhstan Total for the banking conglomerate "Nova-Leasing", JSC 1 2 0 Total for the banking conglomerates 9 96 13