General Meetings of Shareholders

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'.

Decisions of the Reconvened Annual General Meeting of Shareholders of JSC "Nurbank"

Joint Stock Company 'Nurbank', located at: Almaty, Abylai Khan Ave, 51/53, in accordance with the decision made at the meeting of the Board of Directors of JSC 'Nurbank' on March 19, 2012, notifies you of the convocation of the annual general meeting of the Bank's shareholders.

Protocol on the results of shareholders' voting at the repeated annual general meeting of shareholders of JSC 'Nurbank'

Voting Results Protocol for the Repeated Extraordinary General Meeting of Shareholders

Protocol of voting results of the repeated extraordinary general meeting of shareholders

The protocol of the voting results of shareholders at the annual general meeting of shareholders of JSC Nurbank

Notification on Preferred Shares Dividend Payment by JSC Nurbank for 2007

Notice of Non-Payment

Protocol of Shareholders' Voting Results at the Annual General Meeting

Protocol of Shareholders' Voting Results at the Annual General Meeting of Shareholders of JSC 'Nurbank'