Notice of addition to agenda of EGM of Nurbank shareholders, scheduled for February 21

/KASE, February 6, 2025/ – Nurbank JSC (KASE ticker – NRBN) announces an addition to the agenda of the extraordinary general meeting of shareholders scheduled for February 21, 2025. Agenda of the meeting, taking into account the addition: - approval of the agenda of the extraordinary general meeting of shareholders; - election of a member of the bank's Board of Directors; - determination of the quantitative composition of the bank's Board of Directors; - determining the amount and terms of payment of remuneration and compensation for expenses to an elected member of the bank's Board of Directors. This information is posted at – https://kase.kz/files/emitters/NRBN/nrbn_meeting_new_info_210225_1645.pdf Information about the meeting – https://kase.kz/files/emitters/NRBN/nrbn_special_shareholders_meeting_info_210225_756.pdf [2025-02-06]