Joint Stock Company “Nurbank”, (state re-registration certificate No. 3868-1900-JSC dated November 9, 2004, TIN 151000015914, BIC 190501849), located at: 168B, Zheltoksan Street, Almaty, hereby notifies its shareholders that the following resolutions were unanimously adopted by all participating shareholders of the Society, holding 2,840,959 voting shares of the Society at the Extraordinary General Meeting of Shareholders of JSC “Nurbank” held on September 5, 2008:
1. Approve LLP “Ernst&Young” as the audit organization for auditing JSC “Nurbank” and the consolidated financial statements of the group (bank conglomerate) for 2008.
2. Approve the Methodology for determining the value of shares when repurchased by JSC “Nurbank” in the new edition.
3. Approve the dividend payout date on preferred shares for 2007 as September 30, 2008, in the amount of the guaranteed minimum volume, according to the Charter of the Society, namely 1000 tenge per 1 preferred share.
4. Approve amendments to the Charter of JSC “Nurbank” regarding the corporate secretary, specifically:
1) Amend Clause 2 Article 20 of the Charter of the Joint Stock Company “Nurbank” with sub-clause 10-1 as follows: “appointment, determination of the term of office of the corporate secretary, early termination of their powers, as well as determining the amount of the corporate secretary’s salary and conditions of remuneration;”
2) Points 9, 10, 11, 14 Article 20 of the Charter of Joint Stock Company “Nurbank” before the words “secretary”, “secretary” add the words “Corporate”, “Corporate” respectively.
5. Approve the Code of Corporate Governance for the bank conglomerate.
6. Change the composition of the Board of Directors of JSC “Nurbank”: exclude from the Board of Directors the independent director — Krymkulov Sagyn Erkasovich and introduce independent director — Yerzhanova Raushan Zeynullayevna to the Board of Directors.