/KASE, March 2, 2026/ –Tengri Partners Investment Banking (Kazakhstan) JSC (KASE ticker – TPIB) announces the annual general meeting of shareholders to be held on March 27, 2026.

Agenda of the meeting:

1) on approval of the agenda of the annual general meeting of the company shareholders;

2) on amendments to the company's charter in connection with a change in location;

3) on changing the amount of monthly remuneration of the Chairman of the company's Board of Directors;

4) approval of the annual separate and consolidated financial statements for 2025;

5) determining the procedure for distributing the company's net income for the past financial year and the amount of dividend per common share of the company;

6) consideration of the issue of shareholders' appeals over actions of the company and its officials and the results of their consideration;

7) informing the company's shareholders about the amount and composition of remuneration of members of the Board of Directors and the Management Board of the company for 2025.

Information about the meeting – see more 26_812.PDF

[2026-03-02]