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Proposal to the Shareholders of JSC “Nurbank”

17 June

In accordance with the point 3 of chapter 25 of the Law of the Republic of Kazakhstan “On Joint Stock companies” and in connection with acquisition of more than 30 (thirty) percent of voting shares of JSC “Nurbank” in May 2010, hereby, the major shareholder of the Bank — Sofia T. Sarsenova, suggests to the rest shareholders of JSC “Nurbank” to sell their shares for 14 882,51 tenge (fourteen thousand eight hundred eighty two tenge 51 tiyn) per share.

Major shareholder of JSC “Nurbank”:

Name: Sofia T. Sarsenova
Location: Almaty, 187A Furmanov Str.
The number of shares owned by S. T. Sarsenova — 2 399 619
Proposed price for share acquisition — 14 882,51 tenge (fourteen thousand eight hundred eighty two tenge 51 tiyn)
Proposals on shares selling could be sent to the following address:
050013, Almaty, 187A Furmanov Str.
To the proxy of major shareholder of JSC “Nurbank” — Yuliya S.Alimova

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