Approval of the Report on the Results of the Share Placement

Approval of the Report on the Results of the Share Placement

Hereby, the Joint Stock Company 'Nurbank' (hereinafter referred to as the Bank) announces the approval by the National Bank of the Republic of Kazakhstan of the report on the results of the share placement.

1. Name of the state authority that carried out the state registration of the issue of securities, date of state registration of the issue of securities - not applicable;

2. Type, number of declared securities to be issued, national identification number assigned to the securities - not applicable;

3. In case of bond issuance, additionally specify the nominal value, period of circulation and redemption procedure, procedure and terms of income payment, covenants and/or other restrictions specified in the prospectus of their issue - not applicable;

4. Increase in the number of declared securities: date of state registration of changes in the securities issue prospectus regarding the increase in the number of declared securities, date of decision to increase the number of declared securities and the body of the joint stock company that made this decision, number of declared securities after the state registration of relevant changes in the securities issue prospectus by type - not applicable;

5. Date of the decision on the placement of securities - not applicable;

6. Start date of the placement of securities, terms of the placement of securities indicating the number of securities offered for placement and the method of placement - not applicable;

7. End date of the placement of securities (indicating the reporting period of the placement), maturity date of the securities - placement period: from April 11, 2015, to October 10, 2015;

8. Date of approval of the report on the results of the placement of securities, report on the results of redemption indicating the number and type of securities placed (redeemed) in the reporting period - approved by the National Bank of the Republic of Kazakhstan on 17.11.2015, no shares were placed during the reporting period;

9. Number and type of securities repurchased by the joint stock company from their holders during the reporting period - not repurchased;

10. Information on the payment of dividends on shares, income on bonds in the reporting period – payment of dividends on preferred shares for 2013 was made on 23.12.2014. The amount of accrued and paid dividends on preferred shares for 2013 is 225,695,000.00 tenge. There were no dividend payments on common shares for 2013;

11. Date of cancellation of the securities issue indicating the grounds for cancellation - not applicable.

 

25.11.2015