Republic of Kazakhstan, Almaty city, Zheltoksan street, 168.
The meeting took place on April 27, 2009, at Dostyk Avenue, 38, Almaty, Kazakhstan.
1. Appointing M.S. Mukhanov as Chairman of the General Meeting and A.A. Sundaralnova as Secretary of the General Meeting:
“Against” — none.
“Abstained” — none.
“In Favor” — 9 votes.
Decision was adopted unanimously.
2. Choosing open voting on all agenda items based on the “One share—one vote” principle.
“Against” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“Abstained” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“In Favor” — 2,383,363 shares or 75.03% of the Society's shares eligible to vote at the Meeting.
Decision was adopted unanimously.
3. Approval of the General Meeting's agenda.
“Against” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“Abstained” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“In Favor” — 2,383,363 shares or 75.03% of the Society's shares eligible to vote at the Meeting.
Decision was adopted unanimously.
4. Made the following decision on the first agenda item: “Appoint ‘Ernst&Young’ LLC as the auditor of ‘Nurbank’ JSC for conducting an audit of the consolidated annual financial statements for 2009.”
“Against” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“Abstained” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“In Favor” — 2,383,363 shares or 75.03% of the Society's shares eligible to vote at the Meeting.
Decision was adopted unanimously.
5. Made the following decision on the second agenda item: “Approval of the annual financial statements of ‘Nurbank’ JSC based on 2008 results.”
“Against” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“Abstained” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“In Favor” — 2,383,363 shares or 75.03% of the Society's shares eligible to vote at the Meeting.
Decision was adopted unanimously.
6. Made the following decision on the third agenda item: Approve the following order of distribution of ‘Nurbank’ JSC's net profit:
1) No dividends to be paid on ordinary shares.
“Against” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“Abstained” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“In Favor” — 2,383,363 shares or 75.03% of the Society's shares eligible to vote at the Meeting.
Decision was adopted unanimously.
7. Made the following decision on the fourth agenda item: “Regarding the absence of shareholders' claims to the actions of ‘Nurbank’ JSC and its officials, take into account the information.”
“Against” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“Abstained” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“In Favor” — 2,383,363 shares or 75.03% of the Society's shares eligible to vote at the Meeting.
Decision was adopted unanimously.
8. Made the following decision on the fifth agenda item: “Regarding the amount and structure of remuneration for members of the Board of Directors and management of the Society, take note of the information.”
“Against” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“Abstained” — none, meaning no shares or percentage of the Society's shares eligible to vote at the General Meeting.
“In Favor” — 2,383,363 shares or 75.03% of the Society's shares eligible to vote at the Meeting.
Secretary of the General Meeting __________________________ A.A. Sundaralnova