Notice of Convening an Extraordinary General Meeting of Shareholders of Joint-Stock Company "Nurbank"

Joint-Stock Company "Nurbank" (certificate of state reregistration No. 3868-1900-AO dated November 9, 2004), located at: 168B Zheltoksan St., Almaty, in accordance with the decision made at the meeting of the Board of Directors of JSC "Nurbank" on July 25, 2008, notifies you of the convening of an Extraordinary General Meeting of the Bank's Shareholders (hereinafter referred to as the Meeting). The Meeting will be held on September 5, 2008, at 10:00 AM in the building of the business center "Ken Dala", located at: 38 Dostyk Ave., Almaty, shareholder registration starts at 9:00 AM.

The list of shareholders eligible to participate in the Meeting will be compiled as of July 29, 2008.

Agenda:

1. Determination of the audit organization for JSC "Nurbank" and the consolidated annual financial statements of the group (banking conglomerate) for 2008;
2. Approval of the Methodology for determining the value of shares during their buyback by JSC "Nurbank" in a new edition;
3. Determination of the date for dividend payment on preferred shares for 2007;
4. Approval of amendments and additions to the charter of JSC "Nurbank" regarding the corporate secretary;
5. Approval of the Corporate Governance Code for the banking conglomerate;
6. Changes in the composition of the Board of Directors of JSC "Nurbank".

In case of lack of quorum at the first Meeting, the repeat Meeting will be held on September 8, 2008, at the same time and place. For issues related to the Meeting, as well as for familiarization with the necessary information (materials) on the agenda items, please contact the office of JSC "Nurbank" located in the building of the business center "Ken Dala" at: 38 Dostyk Ave., Almaty, phone: 2599-710 (Corporate Secretary ext. 5621).

Notice of Convening an Extraordinary General Meeting of Shareholders of "Nurbank" Joint-Stock Company

 "Nurbank" Joint-Stock Company (certificate No. 3868-1900-AO on state reregistration issued on November 9, 2004), (hereinafter referred to as the Company), located at: 168B Zheltoksan St., Almaty, in accordance with the decision made at the meeting of the Board of Directors of JSC "Nurbank" on July 25, 2008, notifies you of the convening of an Extraordinary General Meeting of the Bank's Shareholders. The Meeting will take place on September 5, 2008, at 10:00 AM at 38 Dostyk Ave., Almaty, in the building of the "Ken Dala" business center. Registration of participants starts at 9:00 AM.

The list of shareholders eligible to participate in the General Meeting will be compiled as of July 29, 2008. Agenda:

1. Determination of the audit organization and consolidated annual financial statements of the group (banking conglomerate) for 2008;
2. Approval of the Methodology for determining the value of shares during their buyback by "Nurbank" JSC in a new edition;
3. Determination of the date for dividend payment on preferred shares for 2007;
4. Approval of amendments and additions to the charter of "Nurbank" JSC regarding the corporate secretary;
5. Approval of the Corporate Governance Code for the banking conglomerate;
6. Changes in the composition of the Board of Directors of "Nurbank" JSC.

In case of lack of quorum at the first meeting, the repeat General Meeting of shareholders will be held on September 8, 2007, at the indicated address at the same time.

For issues related to holding the General Meeting, as well as for obtaining the necessary information (materials) on the agenda items, please contact the office of "Nurbank" JSC located at 38 Dostyk Ave., Almaty, in the building of the "Ken Dala" business center, phone: 2599-710 (Corporate Secretary — ext. 5621).