Decision of the Board of Directors of JSC "Nurbank" dated May 5, 2022.
In accordance with paragraph 4 of Article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", on the initiative of the Board of Directors of JSC "Nurbank", the agenda of the annual general meeting of shareholders of JSC "Nurbank" is amended with the following issue (excerpt No. 13 from Protocol No. 30-(22) dated April 19, 2022) :
“9) Approval of Amendments No. 4 to the Regulations on the Board of Directors of JSC "Nurbank", approved by the decision of the extraordinary general meeting of shareholders of Joint Stock Company "Nurbank" dated December 29, 2014.”