JSC "Nurbank" (certificate of state re-registration No. 3868-1900-AO dated November 9, 2004), located at the address: Almaty, Zheltoksan Street 168 "B"; bank details: correspondent account 800161349 in UUMO (OOKSP) NB RK, RNN 151000015914, BIC 190501849, Kbe — 14, in accordance with the decision of the annual general meeting of shareholders held on April 27, 2009, informs its shareholders that it was decided at the annual general meeting not to pay dividends on common shares.