1. Date of the Board of Directors meeting — 06.12.2016
2. Content of the agenda item(s) of the Board of Directors meeting, the information of which is communicated to shareholders and investors according to the internal documents of the joint-stock company — On amending the terms of the second issuance of coupon bonds within the second bond program.
3. The Board of Directors of JSC "Nurbank" (location — Republic of Kazakhstan, 050010, Almaty, Bostandyk District, Abai Avenue 10 "V") made a decision to amend the terms of the second bond issue within the second bond program (NRBNb11, ISIN — KZP02Y10E754), namely: the type of bonds is changed to subordinated.