Hereby, JOINT STOCK COMPANY "NURBANK" (BIN 930940000164, KAZAKHSTAN, 050010, Almaty, Bostandyk district, 10 "V" Abay Avenue, 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) sends the text of the information message in Russian, Kazakh for placement/publication on the internet resource of the Financial Reporting Depository, which is a mass media platform as per the definition provided in subparagraph 3) paragraph 2 of the Rules on placement on internet resources of the financial reporting depository, stock exchange information about corporate events, financial reporting and audit reports, lists of affiliated persons of joint-stock companies, as well as information on the total remuneration of executive body members based on the year results, approved by the Resolution of the National Bank of the Republic of Kazakhstan Management Board on January 28, 2016 No. 26.
| № | № p.p. | Indicator | Information content | |||
| 1 | 2 | 3 | 4 | |||
| 1. | Information on decisions made by the board of directors on the list of issues, information about which is brought to the attention of shareholders and investors according to the internal documents of the joint-stock company | |||||
| According to the internal documents of the joint-stock company, information is sent to shareholders and investors on the list of issues decided by the general meeting of shareholders and the board of directors | ||||||
| 1 | date of the board of directors meeting | 10.11.2017 | ||||
| date of the board of directors meeting | ||||||
| 2 | content of the issue(s) included in the agenda of the board of directors meeting, information about which is brought to the attention of shareholders and investors according to the internal documents of the joint-stock company | On the election to the Management Board and appointment as Deputy Chairman of the Management Board of JSC "Nurbank". | ||||
| content of the issue(s) included in the agenda of the board of directors meeting, information about which is sent to shareholders and investors according to the internal documents of the joint-stock company | Election to the Management Board and appointment as Deputy Chairman of the Management Board of JSC "Nurbank". | |||||
| 3 | decision(s) made by the board of directors on the issue(s) specified in subparagraph 2) of this point | To elect Kim Andrey Borisovich to the Management Board of JSC "Nurbank" and appoint him as Deputy Chairman of the Management Board of JSC "Nurbank" from November 13, 2017. | ||||
| decision(s) made by the board of directors on the issues specified in subparagraph 2) of this point | Appoint Kim Andrey Borisovich to the Management Board of JSC "Nurbank" and as Deputy Chairman of the Management Board of JSC "Nurbank" from November 13, 2017. | |||||
| 4 | other information according to the decision of the joint-stock company | not applicable. | ||||
| other information as per the decision of the joint-stock company | not applicable. | |||||