Location of the executive body (Management Board): Republic of Kazakhstan, Almaty,
Zheltoksan St. 168 "B".
Venue of the annual general meeting of shareholders: Republic of Kazakhstan, Almaty, Dostyk Ave., 38.
Date of the annual general meeting of shareholders: April 27, 2009.
1. Election of Mr. Mukhanov M.S. as Chairman of the General Meeting and Ms. Sunkarlanova A.A. as Secretary of the General Meeting:
“Against” — none
“Abstained” — none
“For” — 9 votes
Resolution passed unanimously.
2. On all issues, adopt an open vote format, based on the principle “one share - one vote”.
“Against” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“Abstained” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“FOR” — 2,383,363 voting shares (75.03%) of the Society present at the Meeting.
Resolution passed unanimously.
3. Approval of the agenda of the general meeting.
“Against” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“Abstained” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“FOR” — 2,383,363 voting shares (75.03%) of the Society present at the Meeting.
Resolution passed unanimously.
4. On the first agenda item, the following resolution was put to the vote: “Appoint the audit organization JSC 'Nurbank' for auditing the consolidated annual financial statements of the group (banking conglomerate) for 2009 as LLP 'Ernst & Young'.
“Against” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“Abstained” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“FOR” — 2,383,363 voting shares (75.03%) of the Society present at the Meeting.
Resolution passed unanimously.
5. On the second agenda item, the following resolution was put to the vote: “Approve the annual financial statements of JSC 'Nurbank' based on the results of 2008.”
“Against” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“Abstained” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“FOR” — 2,383,363 voting shares (75.03%) of the Society present at the Meeting.
Resolution passed unanimously.
6. On the third agenda item, the following resolution was put to the vote: “Approve the following distribution of JSC 'Nurbank's net income:
1) Do not pay dividends on ordinary shares.”
“Against” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“Abstained” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“FOR” — 2,383,363 voting shares (75.03%) of the Society present at the Meeting.
Resolution passed unanimously.
7. On the fourth agenda item, the following resolution was put to the vote: “Acknowledge the absence of shareholder appeals regarding the actions of JSC 'Nurbank' and its officials.”
“Against” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“Abstained” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“FOR” — 2,383,363 voting shares (75.03%) of the Society present at the Meeting.
Resolution passed unanimously.
8. On the fifth agenda item, the following resolution was put to the vote: “Acknowledge the information about the size and composition of remuneration to the members of the Board of Directors and Management Board of JSC 'Nurbank'.”
“Against” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“Abstained” — (none) shares, or (none) % of the Society's voting shares present at the General Meeting.
“FOR” — 2,383,363 voting shares (75.03%) of the Society present at the Meeting.
Resolution passed unanimously.
Secretary of the General Meeting ___________________________ Sunkarlanova A.A.