Notice to Shareholders of the Annual General Meeting

Joint-stock company "NurBank" (certificate of state re-registration No. 3868-1900-AO dated November 9, 2004), located at the address: 51-53 Abai Avenue, Almaty, in accordance with the decision made by the Board of Directors of NurBank JSC on March 20, 2013, announces the convocation of the annual general meeting of shareholders of NurBank JSC (hereinafter - the Meeting).

The meeting will take place on April 29, 2013, at 10:00 a.m. at the address: 51-53 Abai Avenue, Almaty, 5th floor, conference hall.

In case of no quorum at the Meeting on April 29, 2013, a Repeat Meeting will be held on April 30, 2013, at the same time at the above address.

The list of shareholders entitled to participate in the Meeting is compiled as of March 20, 2013.

The Board of Directors of NurBank JSC has formed the following agenda for the Meeting:

1. Approval of the agenda of the annual General Meeting of shareholders of NurBank JSC.
2. Approval of the annual consolidated financial statements of NurBank JSC for 2012.
3. Approval of the separate annual financial statements of NurBank JSC for 2012.

1. Approval of the procedure for the distribution of net income of NurBank JSC for 2012.
2. Determination of the procedure for the distribution of the Reserve Capital of NurBank JSC.
3. Determination of the audit organization for conducting the audit of NurBank JSC for 2013.
4. Consideration of shareholders' appeals regarding the actions of NurBank JSC, its officers, and the results of their consideration for 2012.
5. Approval of amendments and additions to the Charter of NurBank JSC.

1. Consideration of the issue of dividend payments on ordinary shares and the amount of dividends per ordinary share of NurBank JSC for 2012.

10. Notification of shareholders of NurBank JSC about the amount and composition of remuneration to the members of the Board of Directors and the Management Board of the bank for 2012.

To participate in the general meeting of shareholders, individual shareholders must have an identity document.

Representatives of individual shareholders must present a notarized power of attorney, executed in accordance with the legislation of the Republic of Kazakhstan, and an identity document of the representative.

Representatives of corporate shareholders must present a power of attorney certified by the seal of the legal entity that is a shareholder and an identity document of the representative. No power of attorney is required to participate in the general meeting of shareholders and vote on the issues posed for a person entitled, in accordance with the legislation of the Republic of Kazakhstan or agreements, to act without a power of attorney on behalf of the shareholder or to represent its interests.

Corporate shareholders, in accordance with the requirements of paragraph 5-1 of article 17 of the Law "On Banks and Banking Activities in the Republic of Kazakhstan," must provide a statement of compliance by shareholders with the requirements of the mentioned norm of the "Banks and Banking Activities in the Republic of Kazakhstan" Law.

For questions regarding the Meeting, as well as for reviewing the necessary information (materials) on the agenda items, please contact Ardak Kasymovna Orynbetova (NurBank JSC office located at the address: 51-53 Abai Avenue, Almaty, tel: 2599-710, ext. 5479).