This is to inform you that JSC 'Nurbank' (BIN 930940000164, Kazakhstan, 050010, Almaty, Bostandyq district, Abay 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) is sending the text of the informational message in Russian and Kazakh for publication on the website of the Financial Reporting Depository. This platform is considered a mass media outlet in accordance with sub-point 3) of point 2 of the Rules for posting information regarding corporate events, financial statements, audit reports, lists of affiliated persons of joint-stock companies, and information on the total remuneration of executive bodies' members, approved by the Resolution of the National Bank of the Republic of Kazakhstan Management Board dated January 28, 2016, No. 26.
| No | No. | Indicator | Information Content | |||
| 1 | 2 | 3 | 4 | |||
| 1. | Information on decisions made by the board of directors, on matters that are communicated to shareholders and investors in accordance with the company's internal documents | |||||
| Information on issues communicated to shareholders and investors according to internal company documents and addressed at the board meeting | ||||||
| 1 | Date of the board of directors meeting | 24.10.2017 | ||||
| Board meeting date | ||||||
| 2 | Content of the issue(s) included in the agenda of the board meeting, communicated to shareholders and investors according to internal company documents | On the early termination of the powers of the Deputy Chairman of the Management Board - Board Member Akhmetov S.K. | ||||
| Content of the agenda issue(s) communicated to shareholders and investors according to internal company documents | Regarding the early termination of the powers of Deputy Chairman of the Management Board - Board Member S.K. Akhmetov. | |||||
| 3 | Resolution(s) made by the board of directors on the issue(s) indicated in sub-point 2) of this point | To terminate the powers of the Deputy Chairman of the Management Board - Board Member Saken Kadyrovich Akhmetov prematurely on 27.10.2017 at his own request. Approve the termination of the employment contract with the Deputy Chairman of the Management Board - Board Member S.K. Akhmetov at the employee's own initiative on 27.10.2017. | ||||
| Decision(s) of the board of directors on the issues indicated in sub-point 2) | To terminate the authority of Deputy Chairman of the Management Board - Board Member Saken Kadyrovich Akhmetov prematurely on 27.10.2017 based on his application. Approve the termination of the employment contract with Deputy Chairman of the Management Board - Board Member S.K. Akhmetov at the employee's own initiative on 27.10.2017. | |||||
| 4 | Other information as per the decision of the joint-stock company | Not applicable. | ||||
| Other information as per the decision of the company | Not applicable. | |||||