Notification on Preferred Shares Dividend Payment by JSC Nurbank for 2007

Notification on Preferred Shares Dividend Payment by JSC Nurbank for 2007

Joint Stock Company "Nurbank" (state reregistration certificate No. 3868-1900-AO dated November 9, 2004), located at: 168 "B" Zheltoksan St., Almaty; banking details: correspondent account 800161349 at UUMO (OOCSP) NB RK, RNN 151000015914, BIC 190501849, Kbe — 14, in accordance with the decision of the extraordinary general meeting of shareholders held on September 5, 2008, informs its shareholders about the payment of dividends on preferred shares for 2007 in monetary form, by transferring to the shareholders' bank accounts.

Dividend payment starting date — September 30, 2008.

For all inquiries, contact: 2 599 710 (ext. 5455, Aidashyeva Elmira).

19.09.2009