Joint Stock Company Nurbank, (certificate of state re-registration No. 3868-1900-АО dated November 9, 2004), located at: Almaty, Zheltoksan St. 168 'B', in accordance with the decision made at the meeting of the Board of Directors of JSC Nurbank on February 25, 2008, hereby notifies you of the convening of the annual General Meeting of Shareholders of the Bank. The meeting will be held on March 28, 2008, at 10:00 AM in the building of the business center 'Ken Dala', located at: Almaty, Dostyk Ave. 38, with registration of shareholders starting at 9:00 AM.
The list of shareholders entitled to participate in the General Meeting of Shareholders will be compiled as of March 24, 2008.
Agenda:
1. Amendments to the decision of the annual General Meeting of Shareholders of JSC Nurbank dated May 25, 2007, on the agenda item 'Determination of the audit organization of the Society and the banking conglomerate for 2007.'
2. Approval of the annual financial statements of JSC Nurbank for 2007.
3. Approval of the procedure for the distribution of net income of JSC Nurbank for 2007, decision on the payment of dividends on ordinary shares, and approval of the dividend amount per ordinary share of JSC Nurbank for 2007.
4. On the appeals of shareholders regarding the actions of JSC Nurbank, its officers and the results of their consideration.
5. On the amount and composition of remuneration for members of the Board of Directors and Management Board of JSC Nurbank.
6. Approval of the Regulation on the Board of Directors. In the absence of a quorum at the first meeting, a repeated general meeting of shareholders will be held on the following day, March 31, 2008, at the same time at the above-mentioned address. For questions regarding the general meeting and familiarization with the necessary information (materials) on the agenda items, contact the office of JSC Nurbank located in the building of the business center 'Ken Dala' at: Almaty, Dostyk Ave. 38, tel: 2500-000.