/KASE, May 4, 2026/ – KMF Bank JSC (KASE ticker – MFKM) announces an addition to the agenda of the AGM of shareholders scheduled for May 26, 2026.

Agenda of the meeting, taking into account the addition:

1) on approval of the agenda of the annual general meeting of the company shareholders;

2) approval of the company's annual audited financial statements for 2025;

3) approval of the procedure for distributing the company's net income for 2025, making a decision on non-payment of dividends on common shares of the company;

4) consideration of information on the amount and composition of remuneration of members of the Board of Directors and the Management Board of the company;

5) consideration of information on the absence of shareholders' complaints regarding the actions of the company and its officials in 2025;

6) on approval of the company's revised dividend payment policy;

7) on approval of the report of the company's Board of Directors for 2025;

8) on approval of the report on the execution of the company's budget as of March 31, 2026.

Information about the meeting – see more

[2026-05-04]