In accordance with subparagraph 1 of paragraph 4 of Article 43 of the Law of the Republic of Kazakhstan on Joint-Stock Companies, at the initiative of a major shareholder of JSC Nurbank, the agenda of the extraordinary general meeting of shareholders of JSC Nurbank has been supplemented with items No. 3 and No. 4: 1) Approval of the agenda of the extraordinary general meeting of shareholders. 2) Election of a member of the Board of Directors of JSC Nurbank. 3) Determination of the quantitative composition of the Board of Directors of JSC Nurbank. 4) Determination of the size and conditions of remuneration, compensation for expenses for the elected member of the Board of Directors of JSC Nurbank.