/KASE, May 28, 2026/ – Kazakhstan Stock Exchange (hereinafter – the Exchange) announces that the Annual General Meeting of Shareholders of the Exchange was held on May 28, 2026, where the following decisions were made:

1. To take note of the report on the Exchange's performance in 2025.

2. To take note of the KASE Group Sustainability Report for 2025.

3. To approve the standalone and consolidated annual financial statements of the Exchange for 2025 with the independent auditor's reports.

4. To allocate the Exchange's net income (profit) for 2025 in the amount of KZT 15,298,263 thousand as follows:

KZT 4,589,483,743.47 to be directed to the payment of dividends to the shareholders of the Exchange;

KZT 10,708,779,256.53 to be directed to the development and formation of reserve funds of the Exchange and "KASE Clearing Centre" JSC, as well as the implementation of priority projects.

To set the dividend amount per common share of the Exchange at KZT 4,268.37.

5. To designate "BDO Kazakhstan" LLP as the audit organization of the Exchange for the purpose of auditing the annual financial statements of the Exchange for 2026.

6. To take note of the information on the amount and structure of remuneration of the members of the Board of Directors and the Management Board of the Exchange for 2025.

7. To pay annual performance bonuses to the members of the Board of Directors of the Exchange based on the results of operations for 2025.

8. To approve changes and additions No. 9 to the Charter of the Exchange.

9. To take note of the information on the absence of shareholder complaints regarding the actions of the Exchange and its officers on operational matters in 2025.

[2026-05-28]