NOTICE of the Annual General Meeting of Shareholders of Kazakhstan Stock Exchange JSC on May 28, 2026
/KASE, April 27, 2026/ – Joint-Stock Company "Kazakhstan Stock Exchange" (hereinafter – the Exchange) with its executive body – the Exchange's Management Board – located at the following address: 280 Baizakov St., 8th floor, North Tower of the Multifunctional complex "Almaty Towers", city of Almaty A15G7M6, Republic of Kazakhstan, hereby notifies its shareholders of the Annual General Meeting of Shareholders of the Exchange (hereinafter – the Meeting), which is convened at the initiative of the Exchange's Board of Directors (minutes No. 13 dated April 23, 2026) pursuant to clause 1 of Article 35, clause 1, sub-clause 3) of clause 3 of Article 37 and Article 41 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies".
The Meeting will be held on May 28, 2026 starting at 10:00 am (hereinafter – Astana time) at: 280 Baizakov St., 8th floor, the North Tower of the Multifunctional complex "Almaty Towers", Almaty, with the following agenda:
1. Approval of the agenda of the Annual General Meeting of Shareholders of Kazakhstan Stock Exchange JSC.
2. Review of the report on the performance of Kazakhstan Stock Exchange JSC in 2025.
3. Review of the Sustainable Report of Kazakhstan Stock Exchange JSC for 2025.
4. Approval of the annual audited financial statements of Kazakhstan Stock Exchange JSC for 2025.
5. Approval of the procedure for distribution of the net income of Kazakhstan Stock Exchange JSC for 2025, decision on the payment of dividends on common shares of Kazakhstan Stock Exchange JSC and approval of the dividend amount per common share.
6. Selection of an audit organization to audit the annual financial statements of Kazakhstan Stock Exchange JSC for 2026.
7. Review of information on the amount and composition of remuneration of members of the Board of Directors and the Management Board of Kazakhstan Stock Exchange JSC for 2025.
8. On remuneration of the members of the Board of Directors of Kazakhstan Stock Exchange JSC for 2025.
9. Approval of changes and additions No. 9 to the Charter of Kazakhstan Stock Exchange JSC.
10. Review of shareholders' appeals regarding the actions of Kazakhstan Stock Exchange JSC and its executives and the results of such review.
Registration of participants will take place on May 28, 2026 from 09:00 to 09:45 am at the venue.
In the event of lack of a quorum, a reconvened meeting will be held on May 29, 2026 from 10:00 am at the same address. Registration for the reconvened meeting will be open from 09:00 am to 09:45 am at the venue.
The list of shareholders entitled to participate in the meeting will be compiled as of 00:00 am on May 14, 2026.
The full text of the notice is available on the Exchange's website:
[2026-04-27]