In accordance with paragraph 4 of Article 43 of the Law of the Republic of Kazakhstan 'On Joint Stock Companies', at the proposal of a shareholder, the agenda of the annual general meeting of shareholders of JSC 'Nurbank' shall be supplemented with the issue: '10) On the early termination of the authority of the member of the Board of Directors of JSC 'Nurbank', Mr. Naumov A.V., and the election of a new member of the Board of Directors of JSC 'Nurbank' to replace the departing member.'