Market and companies news

​/KASE, June 22, 2026/ – By a decision of the Board of Directors of Kazakhstan Stock Exchange (KASE) dated June 19, 2026, changes and additions No. 14 (the "Amendments") to KASE's internal document "Listing Rules" were approved and come into force on June 22, 2026. ​The Amendments were introduced to update listing procedures and listing requirements. ​The Amendments provide for the following: ​1)For currently listed companies on the "Main" and "Private Placement" markets, requirements for the set of financial statements provided for by Article 9 of the Listing Rules shall not apply, provided that the following conditions are simultaneously met: - ​as of the date of application for the listing of securities, other securities of this issuer must be included in KASE's official list; - ​no more than 12 months have passed from the listing date of the last issue of securities of this issuer to the application date for the listing of securities; - ​as of the date of application for the listing of securities, no violations of the terms or deadlines for disclosing financial statements established by KASE's internal documents have been recorded in respect of this issuer over the past 12 months (including the absence of instances during this period where the Management Board of KASE granted an extension for its submission or allowed for non-compliance with the submission requirement); - ​for financial organizations – as of the date of application for the listing of securities, no violations regarding compliance with prudential requirements, as well as other rules and limits established by the authorized body, have been recorded over the past 12 months. ​New issuers whose securities are not included/admitted to trading in KASE's official list, as well as listed companies that do not meet the specified conditions, are required to submit a full set of financial statements, taking into account the market and the listing date, specifically: - ​annual financial statements accompanied by an auditor's report; - ​interim financial statements accompanied by an auditor's report or a review report thereon; - ​unaudited annual or interim financial statements; ​2)to admit to the "Private Placement" market not only corporate bonds subject to private placement issued in accordance with the requirements of the law on the securities market, but also other bonds subject to private placement issued in accordance with other legislation; ​3)to increase the maturity of foreign government securities for inclusion in the "Government Securities" sector from at least 90 calendar days as of the listing application date to 100 calendar days. ​In addition, editorial amendments have been made to the Listing Rules. ​The updated text of the Listing Rules will be published on KASE's website at see more (under the "Listing" tab). [2026-06-22]

/KASE, June 16, 2026/ – Kazakhstan Stock Exchange (KASE) announces that on June 25, 2026, as part of the "Issuer Day" project, a meeting with the management of KEGOC JSC will be held for investors, professional participants in the securities market and the media. The meeting will present KEGOC's performance results for 2025 and the first quarter of 2026. The event starts at 10:30 Almaty time. Detailed information about the event is available at – see more [2026-06-16]

/KASE, June 15, 2026/ – Following a decision of the Board of Directors of Kazakhstan Stock Exchange (KASE) dated June 10, 2026, Changes and Additions No. 17 (the "Amendments") to KASE's internal document "Rules of Exchange Information Dissemination" (the "Rules") were approved and will come into effect on July 1, 2026. The Amendments have been introduced in connection with the launch of KASE's new information product, "Settlement Prices of Financial Instruments." This information product will be available to market participants on both a free and paid basis, depending on the format: - Free of charge: settlement price data for the current date will be published on the websites of KASE and KASE Clearing Centre; - Paid subscription: includes the automated daily delivery of settlement prices via API (Application Programming Interface), as well as access to historical settlement price data for an unlimited period. The fee for the "Settlement Prices of Financial Instruments" information product is set at 30 MCI (Monthly Calculation Indices) for residents of the Republic of Kazakhstan and USD 260 – for foreign companies per month. Concurrently, by the decision of the Management Board of KASE dated May 21, 2026, Changes and Additions No. 10 to KASE's internal document "Regulations on Terms of Commercial Dissemination of Market Data" (the "Regulations") — which also take effect on July 1, 2026 – and the standard form of the agreement for the provision of the "Settlement Prices of Financial Instruments" information product were approved. Settlement prices of financial instruments in their previous format remain accessible on KASE website at see more under the "Markets" – "Market Valuation" – "Risk Parameters" section, and on KACC website at see more The updated texts of the Rules and Regulations will be published on KASE website at see more (under the "Information" tab). [2026-06-15]

/KASE, June 11, 2026/ – By a decision of the Board of Directors of Kazakhstan Stock Exchange (KASE) dated June 10, 2026, the term of office of KASE Management Board was determined until July 1, 2029. Currently, KASE Management Board consists of five members: A. Mukhamejanov, Chairman of the Management Board; D. Amanzholova, Deputy Chairperson of the Management Board; M. Grishko, Deputy Chairman of the Management Board; A. Iskakova, Deputy Chairperson of the Management Board; Zh. Sarzhakov, Deputy Chairman of the Management Board. [2026-06-11]

/KASE, June 11, 2026/ – Kazakhstan Stock Exchange (KASE, Exchange) notifies about the implementation of activities in the securities market within the framework of a special regulatory regime introduced by the Resolution No. 79 of the Board of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market dated December 23, 2025 (hereinafter referred to as the Resolution), as the organizer of ETF (Exchange Traded Funds) for digital assets – by including them in the "KASE Global" sector of the Exchange's official list. At the same time, KASE informs about significant risks associated with the execution of transactions and operations with ETFs on digital assets (unsecured digital assets), the value of which depends on the value (change in value) of quantities created and recorded in a decentralized information system using cryptography and (or) computer calculations, which are not financial instruments or financial assets in accordance with the civil legislation of the Republic of Kazakhstan. These risks include (but are not limited to) the following: - asset volatility risks; - regulatory risks; - risks associated with combating the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction; - operational risks; - market risks. To obtain detailed information on the risks associated with transactions and operations with a specific financial instrument admitted to circulation on the organized securities market of the Republic of Kazakhstan under a special regulatory regime, it is necessary to refer to its prospectus, published on the website of the issuer and (or) the stock exchange of the main listing. Conditions for the implementation of KASE activities within the framework of a special regulatory regime: 1) compliance with the special conditions for inclusion in the official list of the Exchange ETF for digital assets, established by the Resolution; 2) compliance with the requirement for the maximum number of qualified investors entering into transactions with financial instruments that are admitted to circulation on the organized securities market of the Republic of Kazakhstan – 400,000 persons; 3) compliance with the requirement for the maximum total volume of transactions with securities included in the official list of the Exchange – 100.0 billion tenge. The procedure for the activities of KASE members (professional participants in the securities market) – participants in the special regulatory regime, the cost (rates, tariffs), the content of internal documents of KASE, including those stipulated by the legislation of the Republic of Kazakhstan on the securities market, will not change (taking into account the special conditions established by the Resolution). Information about KASE's location, postal and email addresses, website, and contact phone numbers is available at see more This notice is intended for investors and professional participants in the securities market. [2026-06-11]

/KASE, June 3, 2026/ – By a decision of the Management Board of Kazakhstan Stock Exchange (KASE) dated June 2, 2026, amendments No. 8 (amendments) to KASE's internal document "Order of execution of listing procedures" (the Procedure) were approved, with effect as of June 3, 2026. The amendments were introduced to update the listing procedures and establish that the admission initiator's application for the inclusion of securities in the "KASE Global" sector must disclose information about the fact of placement of shares through an IPO or SPO and the number of outstanding securities as of the last reporting date. In addition, editorial amendments have been made to the Order. The updated text of the Order will be published on KASE website at see more (tab "Listing"). [2026-06-03]

/KASE, June 1, 2026/ – Kazakhstan Stock Exchange (KASE) released the KASE Group's annual report for 2025 on its website: - in Kazakh – see more - in Russian – see more - in English – see more KASE Group's Sustainability Report for 2025 has been released: - in Kazakh – see more - in Russian – see more - in English – see more [2026-06-01]

/KASE, May 28, 2026/ – Shareholders of Kazakhstan Stock Exchange (KASE, or the Exchange) at the annual general meeting of shareholders held on May 28, 2026, decided to pay dividends for 2025 and determined the following payment procedure: - to allocate 4,589,483,743.47 tenge (approximately 30 %) of the Exchange’s net profit for 2025 to pay dividends to KASE shareholders; - to determine the amount of dividend per common share of KASE (KZ1C00001213) – 4,268.37 tenge; - dividend payment start date: June 10, 2026; - the list of shareholders of the Exchange entitled to receive dividends based on the results of 2025 shall be recorded as of 00:00 Almaty time on June 9, 2026; - pay dividends to the Exchange shareholders in non-cash form by transfer to their bank accounts; - paying agent: Central Securities Depository JSC BIN 970740000154. [2026-05-28]

/KASE, May 28, 2026/ – Kazakhstan Stock Exchange (hereinafter – the Exchange) announces that the Annual General Meeting of Shareholders of the Exchange was held on May 28, 2026, where the following decisions were made: 1. To take note of the report on the Exchange's performance in 2025. 2. To take note of the KASE Group Sustainability Report for 2025. 3. To approve the standalone and consolidated annual financial statements of the Exchange for 2025 with the independent auditor's reports. 4. To allocate the Exchange's net income (profit) for 2025 in the amount of KZT 15,298,263 thousand as follows: KZT 4,589,483,743.47 to be directed to the payment of dividends to the shareholders of the Exchange; KZT 10,708,779,256.53 to be directed to the development and formation of reserve funds of the Exchange and "KASE Clearing Centre" JSC, as well as the implementation of priority projects. To set the dividend amount per common share of the Exchange at KZT 4,268.37. 5. To designate "BDO Kazakhstan" LLP as the audit organization of the Exchange for the purpose of auditing the annual financial statements of the Exchange for 2026. 6. To take note of the information on the amount and structure of remuneration of the members of the Board of Directors and the Management Board of the Exchange for 2025. 7. To pay annual performance bonuses to the members of the Board of Directors of the Exchange based on the results of operations for 2025. 8. To approve changes and additions No. 9 to the Charter of the Exchange. 9. To take note of the information on the absence of shareholder complaints regarding the actions of the Exchange and its officers on operational matters in 2025. [2026-05-28]

/KASE, April 27, 2026/ – Joint-Stock Company "Kazakhstan Stock Exchange" (hereinafter – the Exchange) with its executive body – the Exchange's Management Board – located at the following address: 280 Baizakov St., 8th floor, North Tower of the Multifunctional complex "Almaty Towers", city of Almaty A15G7M6, Republic of Kazakhstan, hereby notifies its shareholders of the Annual General Meeting of Shareholders of the Exchange (hereinafter – the Meeting), which is convened at the initiative of the Exchange's Board of Directors (minutes No. 13 dated April 23, 2026) pursuant to clause 1 of Article 35, clause 1, sub-clause 3) of clause 3 of Article 37 and Article 41 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies". The Meeting will be held on May 28, 2026 starting at 10:00 am (hereinafter – Astana time) at: 280 Baizakov St., 8th floor, the North Tower of the Multifunctional complex "Almaty Towers", Almaty, with the following agenda: 1. Approval of the agenda of the Annual General Meeting of Shareholders of Kazakhstan Stock Exchange JSC. 2. Review of the report on the performance of Kazakhstan Stock Exchange JSC in 2025. 3. Review of the Sustainable Report of Kazakhstan Stock Exchange JSC for 2025. 4. Approval of the annual audited financial statements of Kazakhstan Stock Exchange JSC for 2025. 5. Approval of the procedure for distribution of the net income of Kazakhstan Stock Exchange JSC for 2025, decision on the payment of dividends on common shares of Kazakhstan Stock Exchange JSC and approval of the dividend amount per common share. 6. Selection of an audit organization to audit the annual financial statements of Kazakhstan Stock Exchange JSC for 2026. 7. Review of information on the amount and composition of remuneration of members of the Board of Directors and the Management Board of Kazakhstan Stock Exchange JSC for 2025. 8. On remuneration of the members of the Board of Directors of Kazakhstan Stock Exchange JSC for 2025. 9. Approval of changes and additions No. 9 to the Charter of Kazakhstan Stock Exchange JSC. 10. Review of shareholders' appeals regarding the actions of Kazakhstan Stock Exchange JSC and its executives and the results of such review. Registration of participants will take place on May 28, 2026 from 09:00 to 09:45 am at the venue. In the event of lack of a quorum, a reconvened meeting will be held on May 29, 2026 from 10:00 am at the same address. Registration for the reconvened meeting will be open from 09:00 am to 09:45 am at the venue. The list of shareholders entitled to participate in the meeting will be compiled as of 00:00 am on May 14, 2026. The full text of the notice is available on the Exchange's website: - see more – in Kazakh; - see more – in Russian; - see more – in English. [2026-04-27]