/KASE, April 24, 2026/ – Halyk Bank of Kazakhstan JSC (KASE ticker – HSBK) reported the following:

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JSC Halyk Bank announces the results of absent voting at the Annual General Shareholders' Meeting of JSC Halyk Bank by absent voting without holding the in-person General Shareholders' Meeting on 23 April 2026 (the "General Shareholders' Meeting").

To approve the following distribution of net income of JSC Halyk Bank received as a result of the 2025 financial and operating performance of JSC Halyk Bank:

• part of the net income shall be allocated for payment of dividends on common shares of JSC Halyk Savings Bank of Kazakhstan JSC Bank (ISIN KZ000A0LE0S4):
• the dividend payment period: 2025;
• the amount of dividend per common share: KZT 30.10;
• the dividend payment start date: 18 May 2026;
• the timing and form of dividend payment:
• the record date of the list of shareholders eligible to receive dividends, as of the beginning of the date (00:00) 30 April 2026 (Almaty time);
• the dividend payment form – bank transfer.
• Part of JSC Halyk Bank net income for 2025 remaining after the payment of dividends on common shares of JSC Halyk Bank shall not be distributed, and shall be allocated to retained earnings.

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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

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

[2026-04-24]