Information on Other Events Affecting the Interests of Shareholders and Investors

Information on Other Events Affecting the Interests of Shareholders and Investors

Date of the event affecting the interests of the company's shareholders and investors, in accordance with the company's charter as well as the securities prospectus — 20.12.2016.

The Joint Stock Company "Nurbank" (state re-registration certificate No. 3868-1900-АО dated 09.11.2004, BIN 930940000164), notifies of the payment of dividends on preferred shares (NIN – KZ1P33110118) on December 20, 2016, in accordance with the Charter, for the past 2015 in the amount of 1000 tenge per preferred share.

Brief information:

1) Company name – JSC "Nurbank";

2) Location – Republic of Kazakhstan, 050010, Almaty city, Bostandyk district, Abay Avenue 10"B";

3) Banking and other details – IIC KZ61125KZT1001300296 at the National Bank of the Republic of Kazakhstan, KBe14, BIC NBRKKZKX, Bank BIC NURSKZKX;

4) Period for which dividends are paid – for 2015;

5) Dividend amount per preferred share – 1000 tenge;

6) Date of dividend payment – December 20, 2016

7) Procedure and form of dividend payment:
- time and date of the fixation of the shareholders' register for dividend payment – 00 hours 00 minutes on December 19, 2016,
- method of dividend payment – by transferring money to shareholders' bank accounts.

21.12.2016