OREANDA-NEWS. March 04, 2010. Nurbank (Almaty, hereafter - the bank), listing on Kazakhstan Stock Exchange (KASE), informed KASE the annual general shareholder meeting will be held March 30, 2010 at 10:00 with the agenda as below, reported the press-centre of KASE:

- an organization to audit Y2010 consolidated financial statements;

- approval of Y2009 financial statements;

- approval of Y2009 net income distribution order; making a decision on payment of common share dividend and approval of dividend per one common share according to results of Y2009;

- shareholder appeals in regard of bank actions, or actions of its officials and results of consideration for Y2009;

- size and composition of remuneration to directors and board members for Y2009.

The meeting will be held at 51-53, Abylay han ave., Almaty. To attend – register beginning 09:00 a.m.

The list of shareholders entitled to attend is compiled as on February 26, 2010.

In case of absence of a quorum to the recurrent meeting will be held March 31, 2010 at the same time at the address as above.

Shareholders may see the agenda materials at 51-53, Abylay han ave., Almaty, 51-53; tel.: (727) 255 91 49, corporate secretary.