On Concluding a Transaction with a Conflict of Interest

On Concluding a Transaction with a Conflict of Interest

Hereby, Nurbank Joint Stock Company (hereinafter referred to as the Bank) announces the conclusion of a transaction involving a conflict of interest with a person having special relations with the Bank.

1. Date on which the organization's body made the decision to conclude the transaction — September 17, 2015;

2. Value of the assets subject to the transaction — not applicable;

3. Date of the last appraisal of the assets subject to the transaction — not applicable;

4. Percentage ratio of the value of the assets subject to the transaction to the total value of the organization's assets — not applicable;

5. Main material terms of the transaction — bank deposit agreement;

6. Date of the transaction conclusion — September 18, 2015.

25.09.2015