KASE shareholders approved financial statements and distribution of profit for 2025

Kazakhstan Stock Exchange (KASE) announces that the Annual General Meeting of the Exchange Shareholders was held on May 28, 2026, where KASE's performance in 2025 was reviewed and corresponding decisions were made.

Shareholders took note of the Exchange's operating report and the KASE Group's sustainability report for 2025, and approved the Exchange's separate and consolidated annual financial statements with independent auditor's reports.

At the end of 2025, the Exchange's net income amounted to 15.3 bln tenge. In accordance with the shareholders' decision, 4.6 bln tenge of this income will be allocated to dividend payments, while 10.7 bln tenge will be allocated for the Exchange development, formation of reserve funds for KASE and KASE Clearing Centre JSC, and implementation of priority projects.

The dividend per ordinary share of the Exchange was set at 4,268.37 tenge.

Furthermore, BDO Kazakhstan LLP has been appointed as the KASE's audit firm to audit the annual financial statements for 2026.

The meeting also took note of the amount and composition of remuneration for members of the Board of Directors and the Management Board for 2025, decided to pay annual bonuses to members of the Board of Directors, approved amendments to the Exchange's charter.

Shareholders were also informed that there were no shareholder complaints against actions of the Exchange or its officials regarding the KASE's activities in 2025.