1. Date of the board of directors meeting — 25.04.2016
2. The content of the issue(s) included in the agenda of the board of directors meeting, the information of which is communicated to shareholders and investors in accordance with the internal documents of the joint-stock company — On holding the regular annual general meeting of shareholders of JSC "Nurbank". On forming the agenda of the annual general meeting of shareholders of JSC "Nurbank".
3. Hereby Joint-stock company "Nurbank" (hereinafter - the Bank) provides the decision of the Bank's Board of Directors to convene the annual General Meeting of Shareholders of JSC "Nurbank".
1) date of the board of directors meeting – April 25, 2017;
2) the content of the issue(s) included in the agenda of the board of directors meeting, the information of which is communicated to shareholders and investors in accordance with the internal documents of the joint-stock company –
1. To convene and hold the regular annual general meeting of shareholders of JSC "Nurbank" on May 30, 2017, at 10:00 a.m. Astana time at the building of JSC "Nurbank", located at: 10 "B" Abay Ave, Almaty.
In the absence of a quorum at the annual general meeting of shareholders of JSC "Nurbank" on May 30, 2017, the repeated annual general meeting of shareholders of JSC "Nurbank" will be held on May 31, 2017, at 10:00 a.m. Astana time at the above address.
2. In accordance with paragraph 1 of Article 43 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies" and paragraph 8 of Article 19 of the Charter of JSC "Nurbank", to form the following agenda of the annual general meeting of shareholders of JSC "Nurbank":
1) Approval of the agenda of the annual general meeting of shareholders of JSC "Nurbank".
2) Approval of the annual consolidated financial statements of JSC "Nurbank" for 2016.
3) Approval of the non-consolidated (separate) annual financial statements of JSC "Nurbank" for 2016.
4) Approval of the procedure for the distribution of net income of JSC "Nurbank" for 2016.
5) Consideration of the issue of dividend payments on ordinary shares and the size of dividends per ordinary share of JSC "Nurbank" for the year 2016.
6) Determination of the audit organization for auditing the financial statements of JSC "Nurbank" for 2017.
7) Consideration of shareholders' appeals regarding the actions of JSC "Nurbank", its officials, and the results of their consideration for the year 2016.
8) Approval of Amendments and Additions No.1 to the Charter of JSC "Nurbank". Determination of the person authorized to sign Amendments and Additions No.1 to the Charter of JSC "Nurbank".
9) Approval of Amendments and Additions No.1 to the Regulations on the Board of Directors of JSC "Nurbank".
10) Informing the shareholders of JSC "Nurbank" about the size and composition of the remuneration of the members of the Board of Directors and the Management Board of JSC "Nurbank" for the year 2016.
11) On changing the size of remuneration for a member of the Board of Directors of JSC "Nurbank" - an independent director.
3. The date of compiling the list of shareholders entitled to participate in the annual general meeting of shareholders of JSC "Nurbank" and vote at it, to be determined as April 26, 2017.
4. The Management Board of JSC "Nurbank" to conduct the preparations for holding the annual general meeting of shareholders of JSC "Nurbank".