Protocol on the Shareholders' Voting Results at the Annual General Meeting of the Joint Stock Company 'Nurbank' (hereafter referred to as the Company)
located at: Republic of Kazakhstan, Almaty, Zheltoksan St., 168 'b', held at: Republic of Kazakhstan, Almaty, Dostyk Ave., 38, on March 28, 2008.
1. Election of Mr. Seitov D. D. as the Chairman of the General Meeting and Majilova A. K. as the Secretary of the General Meeting:
'For' — 17 (seventeen) votes
'Against' — none
'Abstained' — none
Decision adopted unanimously.
2. Election of an open voting format based on the principle 'one share - one vote' at the General Meeting.
'For' — 2,458,497 voting shares (99.3%) of the Company, present at the General Meeting.
'Against' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
'Abstained' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
Decision adopted unanimously.
3. Approval of the Agenda of the General Meeting.
'For' — 2,458,497 voting shares (99.3%) of the Company, present at the General Meeting.
'Against' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
'Abstained' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
Decision adopted unanimously.
4. Regarding the first item on the agenda, the following resolution was put to vote: 'Amendment of the resolution of the annual General Meeting of Shareholders of JSC 'Nurbank' dated May 25, 2007 regarding the agenda item 'Determination of the auditing organization for the Company and the banking conglomerate for 2007' and formulation of this resolution as follows: 'LLP 'Ernst & Young' is appointed as the auditor of JSC 'Nurbank' and the consolidated financial statements of the group (banking conglomerate).'
'For' — 2,458,497 voting shares (99.3%) of the Company, present at the General Meeting.
'Against' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
'Abstained' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
Decision adopted unanimously.
5. Regarding the second item on the agenda, the following resolution was put to vote: 'Approval of the annual financial statements of JSC 'Nurbank' based on the results of 2007.'
'For' — 2,458,497 voting shares (99.3%) of the Company, present at the General Meeting.
'Against' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
'Abstained' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
Decision adopted unanimously.
6. Regarding the third item on the agenda, the following resolution was put to vote: Approve the following order of distributing the Company's net income:
No dividends to be paid on common shares;
The amount of the Company's net income to be directed to increasing the Company's equity capital.
'For' — 2,458,497 voting shares (99.3%) of the Company, present at the General Meeting.
'Against' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
'Abstained' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
Decision adopted unanimously.
7. Regarding the fourth item on the agenda, the following resolution was put to vote: 'Acknowledge the information on the absence of appeals by shareholders on the actions of the Company and its officials.'
'For' — 2,458,497 voting shares (99.3%) of the Company, present at the General Meeting.
'Against' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
'Abstained' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
Decision adopted unanimously.
8. Regarding the fifth item on the agenda, the following resolution was put to vote: 'Acknowledge the information on the size and composition of the remuneration for members of the Board of Directors and the Management Board of the Company.'
'For' — 2,458,497 voting shares (99.3%) of the Company, present at the General Meeting.
'Against' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
'Abstained' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
Decision adopted unanimously.
9. Regarding the sixth item on the agenda, the following resolution was put to vote: 'Approval of the Regulation on the Board of Directors of JSC 'Nurbank'
'For' — 2,458,497 voting shares (99.3%) of the Company, present at the General Meeting.
'Against' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
'Abstained' — (none) shares, or (none) % of the voting shares of the Company, present at the General Meeting.
Decision adopted unanimously.
Secretary of the General Meeting ___________________________ (Majilova A. K.)
