/KASE, August 24, 2026/ – Halyk Bank of Kazakhstan JSC (KASE ticker – HSBK) announces the following:

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In accordance with Articles 35, 37-2(1), 37-3(3), and 41 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Board of Directors of Halyk Bank JSC, as the initiator of convening the meeting, announces that the Extraordinary General Shareholders' Meeting of Halyk Bank JSC will be held on 25 September 2026 by absent voting without holding the in-person General Shareholders' Meeting (the "General Shareholders' Meeting").

The list of shareholders eligible to participate at the General Shareholders’ Meeting will be determined based on the shareholder register of Halyk Bank JSC as of 25 August 2026.

Agenda of the General Shareholders' Meeting:

1. 1. On approval of the agenda of the Extraordinary General Shareholders' Meeting of Halyk Bank JSC.

2. On obtaining the Islamic banking operation license.

3. On establishment of Halyk Bank JSC Islamic Financing Principles Council.

4. On determination of the number of members of Halyk Bank JSC Islamic Financing Principles Council.

5. On determination of the term of powers of Halyk Bank JSC Islamic Financing Principles Council.

6. On election of members of Halyk Bank JSC Islamic Financing Principles Council.

7. On approval of amendments to Halyk Bank JSC Charter.

8. On determination of an audit firm for review of the consolidated financial statements of Halyk Bank of Kazakhstan Bank JSC for nine months ended on 30 September 2026, for review of the quarterly consolidated financial statements of Halyk Bank JSC for 2027-2028 and for audit of the financial statements of Halyk Bank JSC for 2026-2028.

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[2026-08-24]