Location of the executive body (Board): Republic of Kazakhstan, Almaty,
Zheltoksan St. 168 'B'.
Venue of the annual general meeting of shareholders: Republic of Kazakhstan, Almaty, Dostyk Ave. 38.
Date of the annual general meeting of shareholders: April 27, 2009
1. Election of Mr. Mukhanov M.S. as Chairman of the General Meeting and Ms. Sunkarlanova A.A. as Secretary of the General Meeting:
'Against' — none
'Abstained' — none
'For' — 9 votes
Decision adopted unanimously.
2. To adopt an open form of voting on all issues, based on the principle 'one share — one vote'.
'Against' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'Abstained' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'FOR' — 2,383,363 voting shares (75.03%) of the Company present at the Meeting.
Decision adopted unanimously.
3. Approval of the General Meeting agenda.
'Against' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'Abstained' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'FOR' — 2,383,363 voting shares (75.03%) of the Company present at the Meeting.
Decision adopted unanimously.
4. On the first item of the agenda, the following resolution was proposed for voting: 'Appoint LLP 'Ernst & Young' as the audit firm for JSC 'Nurbank' for auditing the consolidated annual financial statements of the group (banking conglomerate) for 2009.'
'Against' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'Abstained' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'FOR' — 2,383,363 voting shares (75.03%) of the Company present at the Meeting.
Decision adopted unanimously.
5. On the second item of the agenda, the following resolution was proposed for voting: 'Approve the annual financial statements of JSC 'Nurbank' for the year 2008.'
'Against' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'Abstained' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'FOR' — 2,383,363 voting shares (75.03%) of the Company present at the Meeting.
Decision adopted unanimously.
6. On the third item of the agenda, the following resolution was proposed for voting: 'Approve the following distribution of net income of JSC 'Nurbank':
1) No dividends to be paid on common shares.'
'Against' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'Abstained' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'FOR' — 2,383,363 voting shares (75.03%) of the Company present at the Meeting.
Decision adopted unanimously.
7. On the fourth item of the agenda, the following resolution was proposed for voting: 'Acknowledge the absence of appeals from shareholders against the actions of JSC 'Nurbank' and its officials.'
'Against' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'Abstained' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'FOR' — 2,383,363 voting shares (75.03%) of the Company present at the Meeting.
Decision adopted unanimously.
8. On the fifth item of the agenda, the following resolution was proposed for voting: 'Acknowledge the information on the amount and composition of remuneration for the members of the Board of Directors and the Management Board of JSC 'Nurbank'.'
'Against' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'Abstained' — (zero) shares, or (zero)% of the voting shares of the Company present at the General Meeting.
'FOR' — 2,383,363 voting shares (75.03%) of the Company present at the Meeting.
Decision adopted unanimously.
Secretary of the General Meeting ___________________________ Sunkarlanova A.A.