Shareholders of Kazakhstan Stock Exchange decide to pay dividends for 2023

/KASE, May 30, 2024/ – By a decision of the annual general meeting of shareholders of Kazakhstan Stock Exchange (KASE, or the Exchange), held on May 30, 2024, changes and additions were made to KASE's Dividend Policy. In accordance with the updated dividend policy, the Exchange's shareholders decided to pay dividends for 2023 and determined the following payment procedure: - allocate 9,259,132.5 thousand tenge, or 50 % of the Exchange's net income according to its audited consolidated statements, for the payment of dividends for 2023; - determine the amount of dividend per common share of KASE (KZ1C00001213) – 8,611.30 tenge; - determine that the list of the Exchange's shareholders entitled to receive dividends based on the results of 2023 will be compiled as of 00:00 hrs. Almaty time on June 10, 2024. Starting from the same date, dividends will be paid, which, in accordance with the law, must be completed within 90 calendar days from the date following the date of the decision of the general meeting of shareholders on the payment of dividends; - pay dividends to the Exchange's shareholders in non-cash form by transferring to their bank accounts; - name, location, banking and other details of the dividend payer: Kazakhstan Stock Exchange JSC, 280 Baizakov St., North Tower of the multifunctional complex "Almaty Towers", city of Almaty, TRN 600200049149, BIN 931240000220, a/c KZ679491100000342657 in Altyn Bank JSC, BIC ATYNKZKA, Kbe 15. The Exchange's dividend policy, taking into account the changes made, is intended to ensure a balance between maintaining sufficient capitalization of the exchange group as an important part of the financial market infrastructure and increasing the value of KASE for shareholders as an investment object. [2024-05-30]