Protocol on the Results of Shareholders' Voting at the Annual General Meeting of Shareholders of JSC "Nurbank" (hereinafter referred to as the Company)
located at: Republic of Kazakhstan, Almaty, Zheltoksan St., 168 "b", held at: Republic of Kazakhstan, Almaty, Dostyk Ave., 38, on March 28, 2008.
1. Election of Mr. Seitov D. D. as the Chairman and Mr. Majilova A. K. as the Secretary of the General Meeting:
- "For" — 17 (seventeen) votes
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
2. Election of an open voting form based on the principle "one share — one vote" at the General Meeting.
- "For" — 2,458,497 voting shares (99.3%) of the Company present at the General Meeting.
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
3. Approval of the Agenda of the General Meeting.
- "For" — 2,458,497 voting shares (99.3%) of the Company present at the General Meeting.
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
4. On the first item of the agenda, the following resolution was put to a vote: "Amendments to the resolution of the Annual General Meeting of Shareholders of JSC "Nurbank" dated May 25, 2007, on the agenda item 'Determination of the auditing organization for the Company and the banking conglomerate for 2007' with the revised wording: "LLP 'Ernst & Young' is appointed as the auditor for JSC 'Nurbank' and the consolidated financial statements of the group (banking conglomerate)."
- "For" — 2,458,497 voting shares (99.3%) of the Company present at the General Meeting.
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
5. On the second item of the agenda, the following resolution was put to a vote: "Approval of the annual financial statements of JSC 'Nurbank' for 2007."
- "For" — 2,458,497 voting shares (99.3%) of the Company present at the General Meeting.
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
6. On the third item of the agenda, the following resolution was put to a vote: To approve the following distribution procedure of the Company's net income:
- no dividends to be paid on ordinary shares;
- the net income of the Company to be directed to the increase of the Company's own capital.
- "For" — 2,458,497 voting shares (99.3%) of the Company present at the General Meeting.
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
7. On the fourth item of the agenda, the following resolution was put to a vote: "Acknowledgment of the absence of appeals from shareholders regarding the actions of the Company and its officials."
- "For" — 2,458,497 voting shares (99.3%) of the Company present at the General Meeting.
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
8. On the fifth item of the agenda, the following resolution was put to a vote: "Acknowledgment of the size and composition of remuneration of members of the Board of Directors and the Management Board of the Company."
- "For" — 2,458,497 voting shares (99.3%) of the Company present at the General Meeting.
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
9. On the sixth item of the agenda, the following resolution was put to a vote: "Approval of the Regulations on the Board of Directors of JSC 'Nurbank'"
- "For" — 2,458,497 voting shares (99.3%) of the Company present at the General Meeting.
- "Against" — none
- "Abstained" — none
- Decision adopted unanimously.
Secretary of the General Meeting ___________________________ (Majilova A. K.)
