Joint Stock Company "Nurbank" (state re-registration certificate No. 3868-1900-АО dated November 9, 2004, TIN 151000015914, BIC 190501849), located at: Almaty city, Zheltoksan Street, 168-b, hereby informs its shareholders that the following decisions were made at the annual General Meeting of Shareholders of JSC "Nurbank" (hereinafter referred to as the Company), held on March 28, 2008:
1. Approve amendments to the decision made at the annual General Meeting of Shareholders on May 25, 2007 concerning the agenda item "Determination of the audit organization of the Company and the banking conglomerate for 2007" and to set forth this decision in the following wording: "The auditor of JSC "Nurbank" and the consolidated financial statements of the group (banking conglomerate) is appointed LLP "Ernst&Young"."
2. Approve the annual financial statements for the year 2007.
3. Approve the following procedure for the distribution of the Company's net income:
- No dividends shall be paid on common shares;
- The amount of the Company's net income shall be directed to increase the Company's own capital.
4. Acknowledge the absence of appeals from shareholders regarding the actions of the Company and its officials.
5. Acknowledge the information about the amount and composition of remuneration to the members of the Board of Directors and the Management Board of the Company.
6. Approve the Regulations on the Board of Directors of JSC "Nurbank",
adopted unanimously by all shareholders of the Company participating in the voting, holding 2,458,497 common shares of the Company.
