Extraordinary General Meeting of Shareholders

We notify about the Extraordinary General Meeting of Shareholders of JSC “Nurbank” to be held on November 30, 2026. 

On October 27, 2026, the Board of Directors of JSC “Nurbank” decided: 

To convene and hold an extraordinary general meeting of shareholders of JSC “Nurbank” on November 30, 2026, at 10:00 Almaty time at the address: Republic of Kazakhstan, Almaty, Abay Ave. 10 "B".

The format of the meeting is in-person.

To determine the date of compiling the list of shareholders entitled to participate in the extraordinary general meeting of shareholders of JSC “Nurbank” as of November 1, 2026.

In case of absence of a quorum, to hold a repeat extraordinary general meeting of shareholders on December 1, 2026, at 10:00 at the above address with the same agenda.

To approve the following agenda for the extraordinary general meeting of shareholders of JSC “Nurbank”:

1. Approval of the agenda of the extraordinary general meeting of shareholders of JSC “Nurbank”.
2. Exclusion of a member of the Board of Directors of JSC “Nurbank” - independent director Tatyanina Lilia Ivanovna.
3. Determination of the amount and conditions for the payment of a one-time remuneration to a member of the Board of Directors of JSC “Nurbank” for performing their duties.
4. Early termination of the powers of an independent director - member of the Board of Directors of JSC “Nurbank” - in connection with the upcoming expiration of the nine-year continuous tenure in the specified status.
5. Change in the quantitative composition of the Board of Directors of JSC “Nurbank.