The JOINT-STOCK COMPANY "NURBANK" (BIN 930940000164, KAZAKHSTAN, 050010, Almaty city, Bostandyk district, Abai avenue 10 "V", phone: 8(727)250-00-00; 259-97-10, fax: 8(727)250-67-03, e-mail: TSalkenova@nurbank.kz, cc@nurbank.kz, website: www.nurbank.kz) hereby submits the text of the informational message in Russian and Kazakh languages, for placement/publication on the Financial Statement Depository's internet resource, which represents a mass media tool as defined in subparagraph 3) of paragraph 2 of the Rules for placement on internet resources of the depository of financial statements, stock exchange of information on corporate events, financial statements and audit reports, lists of affiliated persons of joint-stock companies, as well as information on the total amount of remuneration of executive body members for the year, approved by Resolution No. 26 of the Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016.
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| 20. | Information on the Decisions Made by the General Meeting of Shareholders | |||||
| Name of the JSC Body That Made the Decision | General Meeting of Shareholders | |||||
| 1 | Date of the General Meeting of Shareholders / Decision Date of the Sole Shareholder | 04.12.2017 | ||||
| Time of the General Meeting of Shareholders | from (HH:MM) | 10:00 | example: 09:00, 14:30 | |||
| to (HH:MM) | 10:24 | |||||
| Location of the General Meeting of Shareholders | Republic of Kazakhstan, Almaty, Abai avenue, 10 "V", conference hall. | |||||
| 2 | Issues on the Agenda of the General Meeting of Shareholders | 1. Approval of the agenda of the Extraordinary General Meeting of Shareholders. 2. Determination of the quantitative composition of the Board of Directors of JSC "Nurbank". 3. Election of a new member of the Board of Directors - an independent director of JSC "Nurbank". 4. Determination of the size and conditions for payment of remuneration and reimbursement of expenses of the new member of the Board of Directors – an independent director of JSC "Nurbank" for performing his duties. 5. Determination of the term of office of the Board of Directors of JSC "Nurbank". |
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| 3 | Decisions Made by the General Meeting of Shareholders, with Voting Results | 1. Election of the form of voting, on agenda issues of the extraordinary general meeting of shareholders by the principle of “one share - one vote”, on procedural issues by the principle of “one shareholder - one vote”. "FOR" - 7 (Seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 2. Election of Kozhakhmetova Aliya Kenesbayevna as the Chairman of the Extraordinary General Meeting of Shareholders. "FOR" - 7 (Seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 3. Election of Tlegenova Danara Rymbayevna as the Secretary of the Extraordinary General Meeting of Shareholders. "FOR" - 7 (Seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 4. On the first agenda item, the following resolution was put to vote: "Approve the agenda of the extraordinary general meeting of shareholders of JSC "Nurbank"." "FOR" - 9,988,978 voting shares, which constitutes 100% of the total number of shares participating in the voting; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 5. On the second agenda item, the following resolution was put to vote: "Determine the composition of the Board of Directors of JSC "Nurbank" in the amount of 4 (Four) members of the Board of Directors of JSC "Nurbank", of which 2 (Two) are independent directors." "FOR" - 9,988,978 voting shares, which constitutes 100% of the total number of shares participating in the voting; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 6. On the third agenda item, the following resolution was put to vote: "Elect Kamaleev Rustem Gumarovich as a member of the Board of Directors - an independent director of JSC "Nurbank"." "FOR" - 9,988,978 voting shares, which constitutes 100% of the total number of shares participating in the voting; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. 7. On the fourth agenda item, the following resolution was put to vote: "Set the size and conditions for the payment of remuneration and reimbursement of expenses to the member of the Board of Directors - an independent director of JSC "Nurbank" Kamaleev Rustem Gumarovich for performing his duties, in accordance with the appendix to the protocol of the general meeting of shareholders." "FOR" - 9,940,091 voting shares, which constitutes 99.51% of the total number of shares participating in the voting; "AGAINST" - none; "ABSTAINED" - 48,887 voting shares, which constitutes 0.49% of the total number of shares participating in the voting. Decision adopted by majority vote. 8. On the fifth agenda item, the following resolution was put to vote: "Determine the term of office of the Board of Directors of JSC "Nurbank" in the composition of Erzhanov R.Z., Kreimer E.L., Frolov A.L., (independent director) Kamaleev R.G., (independent director) - until the annual general meeting of shareholders of JSC "Nurbank" in 2024." "FOR" - 9,940,091 voting shares, which constitutes 99.51% of the total number of shares participating in the voting; "AGAINST" - none; "ABSTAINED" - 48,887 voting shares, which constitutes 0.49% of the total number of shares participating in the voting. Decision adopted by majority vote. 9. On closing the extraordinary meeting of shareholders of JSC "Nurbank". "FOR" - 7 (Seven) votes; "AGAINST" - none; "ABSTAINED" - none. Decision adopted unanimously. |
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| 4 | Other Information on the Decision of the Joint Stock Company | - | ||||