Addition to the Agenda of the Annual General Meeting of Shareholders of JSC "Nurbank" on May 28, 2024

Addition to the Agenda of the Annual General Meeting of Shareholders of JSC "Nurbank" on May 28, 2024

Dear clients and partners!

In accordance with paragraph 4 of Article 43 of the Republic of Kazakhstan Law "On Joint-Stock Companies," by the initiative of the Board of Directors of JSC "Nurbank," the Agenda of the Annual General Meeting of Shareholders of JSC "Nurbank" is supplemented (extract No. 9 from Protocol No. 38-(24) dated 02.05.2024) with the following issue: "8) Determination of the term of office of the Board of Directors of JSC "Nurbank".

06.05.2024