AGM of Nurbank shareholders due May 19, 2016

/KASE, April 18, 2016/ – Nurbank (Almaty, hereinafter – the Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that on May 19, 2016, at 10:00 o'clock the annual general meeting of its shareholders is to begin, with the agenda as follows: - approval of the agenda of the annual general meeting of the Bank's shareholders - approval of the Bank's annual consolidated financial statements for 2015 - approval of the Bank's particular annual financial statements for 2015 - approval of the procedure of distribution of the Bank's net income for 2015 - deciding on payout of dividends due on common shares and the size of dividend per Bank's common share due for 2015 - choosing the auditing organization for the Bank for 2016 - about shareholders' claims over actions of the Bank, its officers and results of their consideration for 2015 - approval of the Bank's revised charter. Appointing the person entitled to sign the Bank's revised charter - informing the Bank's shareholders of the size and composition of remuneration to members of the Bank's Board of Directors and Management Board for 2015. Said meeting will be held at 10V Abai ave., Almaty. Participant registration will be carried out starting from 09:00 o'clock. The list of shareholders entitled to participating in said meeting was drawn up as of April 12, 2016. In case of absence of quorum, a repeated meeting of the Bank's shareholders will be held on May 20, 2016 at the same time at the above address. Shareholders can obtain details regarding the meeting's agenda at 10V Abai ave., Almaty, tel.: 8 (727) 259 97 10 (ext. 5783), Danar Tlegenova. [2016-04-18]