Approval of the Report on the Results of Stock Placement

Approval of the Report on the Results of Stock Placement

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

  1. The name of the state authority that performed the state registration of the securities issue, the date of state registration of the securities issue - not applicable;
  2. The type, quantity of securities declared for issue, the national identification number assigned to the securities - not applicable;
  3. In case of bond issuance, additionally indicate the nominal value, the term of circulation and the redemption procedure, the procedure and terms for income payment on them, covenants and/or other restrictions specified in the issue prospectus - not applicable;
  4. Increase in the number of declared securities: date of state registration of amendments to the securities issue prospectus in terms of increasing 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 state registration of the respective amendments to the securities issue prospectus, broken down by type - not applicable;
  5. Date of the decision on securities placement - not applicable;
  6. Start date of securities placement, terms of securities placement indicating the number of securities offered for placement and the method of placement - not applicable;
  7. End date of securities placement (indicating the reporting period of placement), securities redemption date – placement period: from October 11, 2014, to April 10, 2015;
  8. Date of approval of the report on the results of securities placement, report on the results of redemption indicating the quantity and type of securities placed (redeemed) during the reporting period - approved by the National Bank of the Republic of Kazakhstan on 12.05.2015, shares were not placed during the reporting period;
  9. Quantity and type of securities repurchased by the joint-stock company from their holders during the reporting period - not repurchased;
  10. Information on dividend payments on shares, income on bonds during the reporting period – dividend payment on preferred shares for 2013 was made on 23.12.2014. The amount of dividends accrued and paid on preferred shares for 2013 is 225,695,000.00 tenge. Dividend payments on common shares for 2013 were not made;
  11. Date of annulment of the securities issue indicating the grounds for annulment - not applicable.
18.05.2015