General Meetings of Shareholders

Protocol on Voting Results of Shareholders at the Rescheduled Annual General Meeting of Shareholders of Joint Stock Company "Nurbank"

Joint Stock Company 'Nurbank', in accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies' and the decision made by the Board of Directors of JSC 'Nurbank' on April 10, 2013, informs you about the addition to the agenda of the annual general meeting of shareholders of JSC 'Nurbank'.

Joint Stock Company 'Nurbank', in accordance with the decision made by the Board of Directors of JSC 'Nurbank' on March 20, 2013, announces the convening of the Annual General Meeting of Shareholders of JSC 'Nurbank'.