Hereby, JOINT STOCK COMPANY "NURBANK" (BIN 930940000164, KAZAKHSTAN, 050010, Almaty, Bostandyk district, Abay Avenue 10 "B", tel: 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) submits the text of an informational message in Russian and Kazakh, for placement/publication on the Financial Reporting Depository's internet resource, which acts as a mass media according to the definition given in sub-paragraph 3) of clause 2 of the Rules for placement on the internet resources of the financial reporting depository, stock exchange information about 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 the executive body members for the year, approved by the resolution of the Board of the National Bank of the Republic of Kazakhstan dated January 28, 2016, No. 26.
| No | № | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 16. | Information about the change in the composition of joint-stock company bodies | |||||
| 1 | 1 | date of decision regarding changes in the composition of the joint-stock company body / date of receipt by the joint-stock company of the written notification from the management body of the JSC (in case of the participant's self-initiated decision) | 10.11.2017 | |||
| 2 | name of the body of the joint-stock company that made the decision | Board of Directors | ||||
| 2 | name of the body of the joint-stock company whose composition has changed | Executive Body | ||||
| Changes in the composition of the JSC body | 1 | |||||
| 3.1 | 1 | 1. Nature of change | Elected, appointed | |||
| 2. IIN of the official; residency status | 750322301827 | Resident | ||||
| 3. Full name of the official | Kim Andrei Borisovich | |||||
| 4. Position of the official | Deputy Chairman of the Management Board | |||||
| 4 | Composition of the joint-stock company body considering the changes made | 6 | ||||
| 1 | 1. IIN of the person included in the body's composition; residency status | 841104300012 | Resident | |||
| 2. Full name of the person included in the body's composition | Sarsenov Eldar Rashitovich | |||||
| 2 | 1. IIN of the person included in the body's composition; residency status | 680531300364 | Resident | |||
| 2. Full name of the person included in the body's composition | Zairov Marat Zairovich | |||||
| 3 | 1. IIN of the person included in the body's composition; residency status | 640819300184 | Resident | |||
| 2. Full name of the person included in the body's composition | Zhakanbayev Rishat Selmarovich | |||||
| 4 | 1. IIN of the person included in the body's composition; residency status | 671228400136 | Resident | |||
| 2. Full name of the person included in the body's composition | Musataeva Gulnara Abaevna | |||||
| 5 | 1. IIN of the person included in the body's composition; residency status | 680129450361 | Resident | |||
| 2. Full name of the person included in the body's composition | Telegina Irina Igorevna | |||||
| 6 | 1. IIN of the person included in the body's composition; residency status | 750322301827 | Resident | |||
| 2. Full name of the person included in the body's composition | Kim Andrei Borisovich | |||||