On April 25, 2023, the Board of Directors of JSC "Nurbank" decided:
To convene and hold the annual general meeting of shareholders of JSC "Nurbank" on May 30, 2023, at 10:00 am Almaty time, at the building of JSC "Nurbank" located at: Almaty, Abay Avenue, 10 "B". In the absence of a quorum at the annual general meeting of shareholders of JSC "Nurbank" on May 30, 2023, a repeat annual general meeting of shareholders of JSC "Nurbank" will be held on May 31, 2023, at 10:00 am Almaty time at the above address.
In accordance with paragraph 1 of article 43 of the Law of the Republic of Kazakhstan "On Joint Stock Companies" and paragraph 7 of article 20 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 unconsolidated (separate) audited annual financial statements of JSC "Nurbank" for 2022.
3) Approval of the audited annual consolidated financial statements of JSC "Nurbank" for 2022.
4) Approval of the procedure for distribution of net income of JSC "Nurbank" for 2022, decision on payment of dividends on ordinary shares and on the amount of dividends per ordinary share of JSC "Nurbank" for 2022.
5) Informing shareholders of JSC "Nurbank" about the size and composition of remuneration for the members of the Board of Directors and Management Board of JSC "Nurbank" for 2022.
6) On appeals of shareholders on the actions of JSC "Nurbank", its officials, and the results of their consideration for 2022.
7) Approval of amendments and additions No. 3 to the Charter of JSC "Nurbank". Determination of the person authorized to sign amendments and additions No. 3 to the Charter of JSC "Nurbank".
8) Approval of amendments No. 5 to the Regulations on the Board of Directors of JSC "Nurbank".
9) Approval of amendments No. 1 to the Corporate Governance Code of JSC "Nurbank". The date for compiling the list of shareholders entitled to participate in the annual general meeting of shareholders of JSC "Nurbank" and vote at it was determined as April 26, 2023.