KASE notifies its shareholders of need to submit candidates for the Exchange's Board of Directors

/KASE, November 28, 2024/ – Kazakhstan Stock Exchange (KASE, or the Exchange) reminds its shareholders that on December 11, 2024 at 10:00 (hereinafter – Astana time) an extraordinary general meeting of KASE shareholders will be held at the following address: 280 Bayzakova St., the North Tower of the Multifunctional Complex "Almaty Towers", 8th floor, Almaty. As previously reported, the agenda of the meeting included the issue "On the election of a member of the Board of Directors of Kazakhstan Stock Exchange JSC". According to subparagraph 5) of paragraph 1 of Article 14 of the Act of the Republic of Kazakhstan "On Joint Stock Companies", a shareholder has the right to propose to the general meeting of shareholders candidates for election to the board of directors. In this regard, shareholders may submit to the exchange their proposals for candidates for the position of independent director of KASE's Board of Directors by 18:00 on November 29, 2024, providing information in accordance with Appendices 1 and 2 to the Regulations on the Board of Directors. For additional information regarding the meeting, please call +7 (727) 237 5343. The Regulations on the Board of Directors are available at https://kase.kz/files/for_shareholders/pol_sd_eng.pdf The notice to shareholders is posted at https://kase.kz/files/for_shareholders/meeting_281124.pdf The full text of the notice of the meeting is posted: - https://kase.kz/files/for_shareholders/meeting_111224_kaz.pdf – in Kazakh; - https://kase.kz/files/for_shareholders/meeting_111224.pdf – in Russian; - https://kase.kz/files/for_shareholders/meeting_111224_eng.pdf – in English. [2024-11-28]