Extraordinary general meeting of Nurbank shareholders to be held on December 29, 2014

/KASE, November 28, 14/ – Nurbank JSC (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on December 29, 2014, at 10:00 o'clock the annual general meeting of its shareholders is to begin, with the agenda as follows: - approval of changes and additions to the Bank's charter; defining the person authorized to sign changes and additions to the Bank's charter; - approval of the revised regulations on the Bank's Board of Directors; - on changes in the Bank's Board of Directors, appointment of a new member of the Board of Directors – independent director, defining the amount and terms of remuneration and expenses compensation to a member of the Board of Directors – independent director for execution of his duties. The said meeting will be held at 51-53 Abylai Khan ave., 5th floor, conference hall, Almaty. Participant registration will be carried out starting from 09:00 o'clock. The list of shareholders entitled to participating in the said meeting was drawn up as of November 26, 2014. In case of absence of quorum, a repeated meeting of the Bank's shareholders will be held on December 30, 2014 at the same time and in the same place. Shareholders can obtain details regarding the meeting’s agenda at 51-53 Abylai Khan ave., Almaty, tel.: (727) 259 97 10 (ext. 5783), Ardak Orynbetova. [2014-11-28]