/KASE, June 12, 2025/ – Nurbank JSC (KASE ticker – NRBN) announced the decisions of the annual general meeting of shareholders held on May 29, 2025.

The shareholders, among other things, made the following decisions:

• to approve the bank's audited separate financial statements for 2024;
• to approve the bank's audited consolidated financial statements for 2024;
• the bank's net income in the amount of KZT 13,020,372 thous. shall be retained; no dividends on the bank's common shares shall be accrued or paid for 2024.

Decisions on a total of nine agenda items were made at the general meeting of shareholders.

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[2025-06-12]