/KASE, March 12, 2026/ – Halyk Bank of Kazakhstan JSC (KASE ticker – HSBK) reports the following:

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In accordance with Article 35, clause 1 and clause 3(3) of Article 37, and Article 41 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Board of Directors of JSC Halyk Bank, as the initiator of convening the meeting, announces that the Annual General Shareholders' Meeting of JSC Halyk Bank will be held on 23 April 2026 by absent voting without holding the in-person General Shareholders' Meeting (the "General Shareholders' Meeting").

The list of shareholders eligible to participate at the General Shareholders' Meeting will be determined based on the shareholder register of JSC Halyk Bank as at 23 March 2026.

Agenda of the General Shareholders' Meeting:

1. On approval of the agenda of the Annual General Shareholders' Meeting of JSC Halyk Bank.

2. On approval of JSC Halyk Bank consolidated annual financial statements taking into account the independent auditor's report for 2025.

3. On approval of the procedure for distribution of JSC Halyk Bank net income for 2025. Adoption of a resolution on dividend payment on JSC Halyk Bank common shares. Approval of the amount of dividend per common share of JSC Halyk Bank.

4. On consideration of the 2025 Performance Report of JSC Halyk Bank Board of Directors.

5. On determination of the number of members of JSC Halyk Bank Board of Directors.

6. On determination of the term of powers of JSC Halyk Bank Board of Directors.

7. On election of members of JSC Halyk Bank Board of Directors.

8. On approval of the amendment to JSC Halyk Bank Charter.

9. On approval of amendments to JSC Halyk Bank Corporate Governance Code.

10. On approval of amendments to the Regulations on JSC Halyk Bank Board of Directors.

11. On informing the shareholders of JSC Halyk Bank on the amount and structure of remuneration for the members of the Board of Directors and Management Board of JSC Halyk Bank.

12. On consideration of information on shareholders' appeals on actions of JSC Halyk Bank and its officials, and on results of consideration thereof.

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The full version of the press release in Kazakh – see more

The full version of the press release in Russian – see more

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[2026-03-12]