/KASE, May 14, 2026/ – Nurbank JSC (KASE ticker – NRBN) announces an amendment to the agenda of the annual general meeting of shareholders scheduled for May 28, 2026.

Agenda of the meeting, taking into account the addition:

1) on approval of the agenda of the annual general meeting of shareholders;

2) on approval of separate (non-consolidated) annual audited financial statements of the bank for 2025;

3) on approval of the consolidated annual audited financial statements of the bank for 2025;

4) on approval of the procedure for distributing the bank's net income for 2025, making a decision on the payment of dividends on common shares and on the amount of dividends per common share of the bank for 2025;

5) on informing the bank's shareholders about the amount and composition of remuneration of members of the Board of Directors and members of the Management Board of the bank for 2025;

6) on determining the amount and conditions of payment of remuneration to members of the Board of Directors;

7) on shareholders' appeals regarding the actions of the bank, its officials and the results of their consideration for 2025;

8) on approval of changes No. 1 to the regulations of the Board of Directors of the bank;

9) on the consideration of the report on the compliance of independent directors with independence requirements;

10) on the early termination of the powers of a member of the Board of Directors of the bank and the election of a new member of the Board of Directors of the bank to replace the retiring member.

Information about the meeting – see more

[2026-05-14]