/KASE, May 19, 2025/ – Subsidiary organization of Halyk Bank of Kazakhstan Halyk Finance JSC (KASE ticker – HFIN, in the heading – Halyk Finance) announced the decisions of the sole shareholder dated April 29, 2025.

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

• to approve the audited annual financial statements of the company for 2024;
• to approve the following procedure for distributing the company's net income for 2024:
• 3,300,011,047.20 tenge shall be allocated for the payment of dividends on the company's common shares for 2024;
• the remaining portion of net income for 2024 shall not be distributed and shall be used as retained earnings.

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[2025-05-19]