/KASE, July 17, 2026/ – Halyk Bank of Kazakhstan JSC (KASE ticker – HSBK) reported the following:

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In accordance with Article 35, subparagraph 1) of paragraph 2 and subparagraph 3) of paragraph 3 of Article 37 and Article 41 of the Republic of Kazakhstan's Law "On Joint-Stock Companies", the Board of Directors of Halyk Bank of Kazakhstan JSC, as the meeting initiator, announces that on August 20, 2026, an extraordinary general meeting of shareholders of Halyk Bank of Kazakhstan JSC will be held by absentee voting without holding a meeting of the general meeting of shareholders (hereinafter, the general meeting of shareholders).

The list of shareholders entitled to participate in the general meeting of shareholders will be compiled based on the data from the register of shareholders of Halyk Bank of Kazakhstan JSC as of July 20, 2026.

Agenda of the general meeting of shareholders:

1. Approval of agenda of an extraordinary general meeting of shareholders of Halyk Bank of Kazakhstan JSC.

2. Adoption of decision to pay dividends on ordinary shares of Halyk Bank of Kazakhstan JSC. Approval of the amount of dividend per one ordinary share of Halyk Bank of Kazakhstan JSC.

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[2026-07-17]