Located in Almaty city, 168 'B' Zheltoksan Street; banking details: correspondent account at MOEAB at NB RK 800161349, BIN 151000015914, BIC 190501849, Kbe — 14, «Nurbank» Joint Stock Company (state re-registration № 3868-1900-АО dated November 9, 2004) informs its shareholders that a decision was made at the annual general meeting of April 27, 2009, not to pay dividends on ordinary shares.