JSC Nurbank (certificate of state reregistration No. 3868-1900-JSC dated November 9, 2004, TIN 151000015914), located at: 51-53 Abylai Khan Avenue, Almaty, hereby notifies its shareholders that the following decisions were made at the repeated annual general meeting of shareholders of JSC Nurbank, held on April 29, 2011:
1) not to distribute the net income of JSC Nurbank and not to form a reserve capital;
2) not to pay dividends on common shares.