/KASE, June 3, 2026/ – Bayan Sulu JSC (KASE ticker – BSUL) announced the decisions of the annual general meeting of shareholders held on May 28, 2026.

The shareholders, among other things, adopted the following decisions:

• to approve the audited annual financial statements of the company for 2025;
• to approve the audited consolidated annual financial statements of the company for 2025;
• to approve the following procedure for distributing the company's net income for 2025 in the amount of 4,438,936,902 tenge:
• 800,000,000 tenge to be used for the payment of dividends on common shares for 2025;
• 3,638,936,902 tenge to be allocated for production development.

In total, decisions were made on seven agenda items at the general meeting of shareholders.

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[2026-06-03]