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

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JSC Halyk Bank (the "Bank") informs that on 23 April 2026 the Annual General Shareholders' Meeting of the Bank was held, convened on the initiative of the Bank's Board of Directors and conducted by absent voting without holding the General Shareholders' Meeting (the "Annual General Shareholders' Meeting").

Due to expiration of the term of powers of the Bank's Board of Directors, at the Annual General Shareholders' Meeting of the Bank (minutes to the Annual General Shareholders' Meeting of the Bank No.54 dated 23 April 2026) it was resolved to elect the following persons to be members of the Board of Directors of JSC Halyk Bank: Zhaksybek Abdrakhmetovich Kulekeyev, Hermann Tischendorf, Piotr Romanowski and Henk Jan Hoogendoorn as the Independent Directors, Zhomart Dossankulovich Nurabayev as the representative of ALMEX Holding Group JSC, Arman Galiaskarovich Dunayev, Umut Bolatkhanovna Shayakhmetova, for the term of powers of 3 years. In accordance with the resolution adopted by the newly elected Board of Directors of the Bank (resolution on item 2 in minutes to the in-person meeting of the Bank's Board of Directors No.2 dated 23 April 2026), Arman Galiaskarovich Dunayev was elected as the Chairman of the Board of Directors of the Bank.

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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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[2026-04-24]