/KASE, March 20, 2026/ – KEGOC JSC (KASE ticker – KEGC) announces the annual general meeting of shareholders on April 21, 2026.

Agenda of the meeting:

1) on approval of the company's financial statements for the year ending December 31, 2025, the procedure for distributing net income, making a decision on the payment of dividends on common shares and approving the amount of dividends per common share of the company for the second half of 2025;

2) on changes and additions to the regulations on the company's dividend policy;

3) on shareholders' appeals regarding actions of the company and its officials and results of their consideration;

4) on approval of the company's revised corporate governance code;

5) on changes and additions to the company charter;

6) on determining the audit organization that will audit the financial statements of the KEGOC group for 2026 and the amount of payment for its services;

7) on approval of the revised Regulations on the company's Board of Directors.

Information about the meeting – see more

[2026-03-20]