We hereby inform you about the Annual General Meeting of Shareholders of JSC “Nurbank” to be held on May 28, 2026.
On April 21, 2026, the Board of Directors of JSC “Nurbank” made the decision:
To convene and hold the annual general meeting of shareholders of JSC “Nurbank” on May 28, 2026, at 10:00 AM Almaty time at the building of JSC “Nurbank” located at: Almaty, Abay Ave, 10 "V".
In the absence of a quorum at the annual general meeting of shareholders of JSC “Nurbank” on May 28, 2025, a repeat annual general meeting of shareholders of JSC “Nurbank” will be held on May 29, 2026, at 10:00 AM Almaty time at the aforementioned address. The form of the annual general meeting of shareholders of JSC “Nurbank” is in-person. In accordance with paragraph 1 of article 43 of the Law of the Republic of Kazakhstan “On Joint Stock Companies” and paragraph 7 of article 20 of the Charter of JSC “Nurbank”, the following agenda for the annual general meeting of shareholders of JSC “Nurbank” is to be formed:
1) Approval of the agenda of the annual general meeting of shareholders
2) Approval of the separate (non-consolidated) annual audited financial statements of JSC “Nurbank” for 2025
3) Approval of the consolidated annual audited financial statements of JSC “Nurbank” for 2025
4) Approval of the procedure for the distribution of net income of JSC “Nurbank” for 2025, decision on the payment of dividends on ordinary shares, and the amount of dividends per ordinary share of JSC “Nurbank” for 2025
5) Informing the shareholders of JSC “Nurbank” about the size and structure of remuneration of the members of the Board of Directors and the Management Board of JSC “Nurbank” for 2025
6) Determination of the amount and conditions for remuneration of members of the Board of Directors
7) On the appeals of shareholders regarding the actions of JSC “Nurbank”, its officials, and the results of their consideration for 2025
8) Approval of Amendment No. 1 to the Regulation on the Board of Directors of JSC “Nurbank”
9) Consideration of the report on the compliance of independent directors with independence requirements