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

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"

On the re-election of members of the Board of Directors of the Company, the determination of the amount and terms of payment of remuneration to the members of the Board of Directors. Approval of the revised Charter of the Company.

Notice of Convening an Extraordinary General Meeting of Shareholders of JSC Nurbank

At the meeting of the Board of Directors of JSC Nurbank held on September 4, 2007, Nurmukhamed Bektemissov was elected as the new Chairman of the Management Board.