| No | No | Indicator | Information Content | |||
| 1 | 2 | 3 | 4 | |||
| 5 | Information on the decision made by the board of directors of the issuer or the relevant body of the issuer not considered a joint-stock company authorized to make decisions on the issuance (offering) of shares, including the number of shares to be issued (offered) within the number of announced shares, the method and price of their issuance (offering) | |||||
| 1 | Name of the issuer's body that made the decision | Board of Directors | ||||
| 2 | Date of decision | 17.03.2020 | ||||
| 3 | Decision(s) made by the board of directors | To place (offer) the announced and registered ordinary shares of JSC "Nurbank" (KZ000A1CTMU5), the issuance of which was registered by the Agency of the Republic of Kazakhstan for the Regulation and Development of the Financial Market on 17.03.2020, among shareholders according to their preemptive rights and investors. | ||||
| 4 | Type of shares being offered | Ordinary | ||||
| Number of shares to be issued | 877,169 | |||||
| 5 | Method of placement | 1. Number and types of securities to be placed (offered) – 877,169 ordinary shares of the Bank (ISIN KZ000A1CTMU5). 2. The ratio of the number of placed (excluding repurchased by the company) ordinary shares to the number of ordinary shares to be placed is 12 (hereinafter - the coefficient k). The number of shares that the current shareholders are entitled to purchase under the preemptive right is determined by dividing the number of ordinary shares owned by them as of the record date by the coefficient k. If a fractional number results from the division, the whole number without considering the digits after the decimal point is used. 3. The list of shareholders entitled to the preemptive right to purchase the offered ordinary shares is fixed based on the data of the Bank's securities holders register system at 00:00 hours on "17" March 2020 (hereinafter - "Record Date"). 4. The period within which a shareholder can submit an application for purchasing the ordinary shares being placed under the preemptive right is 5 working days from the date of publication of this notice of share placement (hereinafter - "Period") – until "30" March 2020 inclusive. 5. Placement price – 6751.38 tenge per 1 ordinary share of the Bank (hereinafter - Placement Price). The placement price is uniform for all persons purchasing the Bank's ordinary shares within this placement. 6. Terms of purchasing the placed ordinary shares – placement is carried out among shareholders who are holders of the Bank's ordinary shares on the Record Date, and also in favor of investors in the following order: (1) current shareholders have the right to submit an application for purchasing the Bank's ordinary shares being placed (hereinafter - application) on equal terms proportionally to the number of ordinary shares they hold at the Placement Price within the Period. (2) payment for shares purchased under the preemptive right is made by the shareholder within 5 working days from the date of submitting the application for their purchase; (3) the actual execution of the incoming applications and the transfer of shares to the shareholders under the preemptive right are carried out by the Bank after payment for the shares by the shareholders; (4) if shares are not paid for within 5 working days from the date of submitting the application for their purchase, the application is considered invalid; (5) after the expiration of the Period, the remainder of the shares left unplaced after the shareholders exercised their preemptive right are offered by the Bank to investors at the Placement Price within 30 calendar days; (6) investor applications are accepted and satisfied according to the order of their receipt, determined by the date of receipt; if several applications are received on the same day, the order of receipt is determined by the time of receipt. (7) payment for shares purchased by investors is made by the investor within 10 calendar days from the date of submitting the application for their purchase; (8) the actual execution of incoming applications and the transfer of shares to investors are carried out by the Bank after payment for the shares by the investors; (9) after the placement of shares among shareholders by the preemptive right and the offering of shares to investors, the placement under this decision is considered completed. If as a result of such placement, part of the ordinary shares remains unplaced, the decision to place such shares will be made additionally by the Bank's Board of Directors; (10) shareholders and investors who have submitted applications must confirm their compliance with the requirements of article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities in the Republic of Kazakhstan"; (11) representatives of shareholders and investors must confirm their authority in accordance with the requirements of the legislation of the Republic of Kazakhstan when submitting documents and signing documents. 7. Applications are submitted in the following order: - shareholders holding ordinary shares and investors submit their applications directly to the Bank at A15E2D3, Almaty, Abay Ave, 10 "V", to the Head of Capital Management Saulekiyeva Taukila Kazizovn, phone +7 (727) 2-500-000, (ext. 5692); - Forms for applying to purchase shares are posted on the Bank's corporate website www.nurbank.kz. |
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| 6 | Placement (offering) price, tenge | 6751.38 | ||||
| 7 | Other information if necessary | You can familiarize yourself with the prospectus of the issuance of equity securities or other information on the website of the Financial Statements Depository and JSC "Kazakhstan Stock Exchange", or at the Bank located at A15E2D3, Almaty, Abay Ave, 10 "V". Contact the Financial Director - member of the Management Board of JSC "Nurbank", Zhakhanbaev Rishat Selmarovich, tel. 2500-000, (ext. 5300) or at the Capital Management Department of JSC "Nurbank", Saulekiyeva Taukila Kazizovna, tel. 2500-000 (ext. 5692). | ||||