Conclusion of a Transaction with an Interested Party

Hereby, JSC 'Nurbank' (hereinafter referred to as the Bank) announces the conclusion of 2 transactions in which there is an interest, with a person connected by special relations with the Bank.

1. date of the decision by the organization's body to carry out the transaction – December 4, 2014;
2. value of the property that is the subject of the transaction – not applicable;
3. date of the last valuation of the property that is the subject of the transaction – not applicable;
4. percentage ratio of the value of the property that is the subject of the transaction
   to the total value of the organization's assets - not applicable;
5. key material terms of the transaction – underwriting agreements;
6. date of the transaction – January 27, 2015.