Information on Society's Related Party Transaction

This is to inform that JSC 'Nurbank' has entered into related party transactions.

If multiple transactions are concluded within one working day, where there is a related party interest, information on such transactions may be submitted through a single application containing information on several transactions.

Transaction 1:

1. Date of transaction conclusion — 14.03.2017;
2. Subject of transaction — Insurance policy Series OS/VTS/7 No. 187356;
3. Date of decision by the company's authority on the transaction — 02.02.2017.

Transaction 2:

1. Date of transaction conclusion — 14.03.2017;
2. Subject of transaction — Insurance policy Series OS/VTS/7 No. 187357;
3. Date of decision by the company's authority on the transaction — 02.02.2017.