Information on the Decision of the Issuer's Board of Directors

No	No p.p.	Indicator	Information content
1	2	3	4
7	Information on the decision made by the issuer's board of directors or the relevant body of the issuer not being a joint-stock company authorized to make a decision on the issuance of bonds and derivative securities
	Information on the decision made by the issuer's authorized body or the board of directors not being a joint-stock company authorized to make a decision on the issuance of bonds and derivative securities
	1	Name of the issuer's body that made the decision	Board of Directors
		Name of the issuer's body that made the decision	Board of Directors
	2	Date of the decision	20.06.2019
		Date of the decision
	3	Decision(s) made by the board of directors or the relevant body of the issuer not being a joint-stock company authorized to make a decision	To determine the conditions of the sixth bond issuance within the second bond program of JSC "Nurbank" Appendix No. 2 to this Protocol.
		Decision(s) made by the issuer's authorized body or the board of directors not being a joint-stock company	To define the terms of the sixth bond issuance in accordance with Appendix No. 2 to this Protocol.
	4	Number of issued bonds and derivative securities	100,000,000
		Number of issued bonds and derivative securities
	5	Type of issued bonds and derivative securities	Unsecured coupon
		Type of issued bonds and derivative securities	Unsecured coupon
	6	Nominal value	100.00
		Nominal value
	7	Currency of nominal value	KZT - Tenge
		Currency of nominal value	KZT
	8	Issuance volume	10,000,000,000
		Issuance volume
	9	Other information if needed	-
		Other information if needed	-

20.06.2019