Joint Stock Company "Nurbank", (certificate of state re-registration No. 3868-1900-АО dated November 9, 2004), located at: 168 "B" Zheltoksan St., Almaty; bank details: correspondent account 800161349 at National Bank of the Republic of Kazakhstan, tax registration number 151000015914, BIC 190501849, Kbe — 14, in accordance with the decision of the annual general meeting of shareholders held on April 27, 2009, informs its shareholders that it was decided at the annual general meeting not to pay dividends on common shares.