/KASE, April 25, 2025/ – By a decision of the general meeting of shareholders of Microfinance Organization OnlineKazFinance JSC (KASE ticker – MFOK) dated April 21, 2025, the following changes were made to the composition of the company's Board of Directors:

• excluded: G. Nurkenov (as of May 1, 2025);
• elected: A. Mukhamejanov (as of May 1, 2025).

Taking into account the changes made, the Board of Directors of Microfinance Organization OnlineKazFinance JSC consists of three people.

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[2025-04-25]