/KASE, September 5, 2025/ – Karazhyra JSC (KASE ticker – KZHR) announced the decisions of the annual general meeting of shareholders held on August 30, 2025.

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

• to approve the annual audited (consolidated and separate) financial statements of the company for 2024;
• not to pay dividends on the company's common shares based on the results of 2024.

Decisions on a total of five agenda items were made at the general meeting of shareholders.

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[2025-09-05]