Latest News from JSC Nurbank: Events, Updates, and Achievements

On April 28, 2008, Nurbank redeemed eurobonds worth $150 million according to schedule and paid the accrued interest. ING Bank and Dresdner Kleinwort organized this loan.

Nurbank: Results and Plans Nurbank reports over 115% increase in net profit and 65% increase in equity capital in 2007. The new top management aims at further qualitative development.

Joint Stock Company "Nurbank" (Certificate of State Re-registration No. 3868-1900-AO dated November 9, 2004, RNN 151000015914, BIC 190501849), located at: Almaty, Zheltoksan St., 168-B, hereby notifies its shareholders that at the annual general meeting of shareholders of JSC "Nurbank" held on March 28, 2008, a decision was made not to pay dividends on ordinary shares of JSC "Nurbank" for the results of 2007.

Protocol on the outcomes of the shareholders' voting at the annual general meeting of the joint stock company 'Nurbank' (hereafter referred to as the company) located at: Republic of Kazakhstan, Almaty, Zheltoksan St., 168 'b', held at: Republic of Kazakhstan, Almaty, Dostyk Ave., 38, on March 28, 2008.

Joint Stock Company "Nurbank" (state re-registration certificate No. 3868-1900-АО dated November 9, 2004, TIN 151000015914, BIC 190501849), located at: Almaty city, Zheltoksan Street, 168-b, hereby informs its shareholders that the following decisions were made at the annual General Meeting of Shareholders of JSC "Nurbank" (hereinafter referred to as the Company), held on March 28, 2008:

Joint Stock Company Nurbank, (certificate of state re-registration No. 3868-1900-АО dated November 9, 2004), located at: Almaty, Zheltoksan St. 168 'B', in accordance with the decision made at the meeting of the Board of Directors of JSC Nurbank on February 25, 2008, hereby notifies you of the convening of the annual General Meeting of Shareholders of the Bank.

One of the leading international rating agencies, Moody's Investors Service, has released a report affirming the current ratings of Nurbank.

A new additional space - the universal banking service center 'Zhetysu' - was opened in the building of the Trade Center 'MAGNUM Cash&Carry' in Almaty.

JSC Nurbank has launched the ERP system Oracle E-Business Suite in industrial operation.

Today, the subsidiary company of JSC 'Nurbank', NurFinance B.V., has repaid a syndicated loan of $135 million.

At the extraordinary general meeting of shareholders of JSC Nurbank held on October 11, 2007, Nurali Aliyev was elected Chairman of the Board of Directors of JSC Nurbank.

Voting results at the extraordinary meeting of shareholders of JSC "Nurbank"