Joint Stock Company "Nurbank" (Certificate of State Reregistration No. 3868-1900-JSC dated November 9, 2004, TIN 151000015914, BIC 190501849), located at: 51/53 Abay Khan Ave, Almaty, hereby informs its shareholders that the following decisions were made at the reconvened Annual General Meeting of Shareholders of JSC "Nurbank" held on April 27, 2012:
On the first item of the agenda:
Approve the annual financial statements of JSC "Nurbank" for the year 2011.
On the second item of the agenda:
1. Based on the results of activities for 2011, form a reserve capital of 81.2 million tenge.
2. Approve the following distribution of the Bank’s net income:
— 81.2 million tenge to be allocated for the formation of reserve capital;
— the remaining net income to be retained and recorded as "Retained Earnings (Uncovered Loss) from Previous Years."
On the third item of the agenda:
Do not pay dividends on ordinary shares of JSC "Nurbank" for 2011.
On the fourth item of the agenda:
Appoint LLP "Ernst&Young" as the auditing organization for the audit of the consolidated annual financial statements of JSC "Nurbank" for the year 2012.
On the fifth item of the agenda:
Acknowledge the absence of any shareholder appeals regarding the actions of JSC "Nurbank" and its officials in 2011.
On the sixth item of the agenda:
Acknowledge the information on the amount and composition of remuneration to the members of the Board of Directors and Management Board of JSC "Nurbank" for 2011.
On the seventh item of the agenda:
Approve the Regulations on the Board of Directors of JSC "Nurbank" in a new edition and declare the previous Regulations on the Board of Directors of JSC "Nurbank," approved by the General Meeting of Shareholders of JSC "Nurbank" on March 28, 2008, to be invalid.
On the eighth item of the agenda:
Approve "Amendments No. 1 to the Methodology for Determining the Value of Shares at their Buyback by JSC "Nurbank," in accordance with Appendix No. 1 to the Protocol of the reconvened Annual General Meeting of Shareholders.