/KASE, June 3, 2026/ – Nurbank JSC (KASE ticker – NRBN) announced the decisions of the annual general meeting of shareholders held on May 28, 2026.

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

• to approve the separate (non-consolidated) annual audited financial statements of the bank for 2025;
• to approve the consolidated annual audited financial statements of the bank for 2025;
• the bank's net income of 11,513,800,000 tenge shall remain undistributed. Dividends on the bank's common shares shall not be accrued or paid for 2025.

In total, decisions were made on 10 agenda items at the general meeting of shareholders.

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[2026-06-03]