Joint Stock Company 'Nurbank' (certificate of state reregistration No. 3868-1900-AO dated November 9, 2004, BIN 930940000164), located at 51-53 Abylai Khan Avenue, Almaty, hereby notifies its shareholders that at the reconvened annual general meeting of shareholders of JSC 'Nurbank', held on April 30, 2013, a decision was made not to pay dividends on ordinary shares of JSC 'Nurbank' for the year 2012.