JSC Halyk Bank
20 August 2026
JOINT STOCK COMPANY
HALYK BANK OF KAZAKHSTAN
(40, Al-Farabi Avenue, Medeu district, А26М3К5, Almaty, Republic of Kazakhstan)
INFORMATION NOTE FOR JSC HALYK BANK SHAREHOLDERS
In accordance with Article 51-6 of the Law of the Republic of Kazakhstan "On Joint Stock Companies", the Board of Directors of JSC Halyk Bank announces the results of absent voting at the Extraordinary General Shareholders' Meeting of JSC Halyk Bank held by absent voting without holding the in-person General Shareholders' Meeting on 20 August 2026 (the "General Shareholders' Meeting").
The items included in the agenda of the General Shareholders' Meeting, and resolutions adopted by the General Shareholders' Meeting, and the absent voting results are as follows:
1. Item of the agenda of the General Shareholders' Meeting: "On approval of the agenda of the Extraordinary General Shareholders' Meeting of JSC Halyk Bank".
Resolution adopted by the General Shareholders' Meeting and absent voting results:
To approve the agenda of the Extraordinary General Shareholders' Meeting of JSC Halyk Bank, prepared by the Board of Directors of JSC Halyk Bank (resolution of the Board of Directors of JSC Halyk Bank on the second item in minutes to the meeting of the Board of Directors of JSC Halyk Bank by absent voting No.37 dated 16 July 2026).
Total voting shares of JSC Halyk Bank - 7,878,677,972. Total votes of the shareholders that attended the General Shareholders' Meeting by absent voting was 7,565,845,327. "For" - 7,565,845,327, "Against" - 0, "Abstain" - 0, "Took no part in the voting" - 0.
The resolution was adopted by majority of votes out of total number of voting shares of
JSC Halyk Bank represented at the meeting.
2. Item of the agenda of the General Shareholders' Meeting: "On adoption of a resolution on dividend payment on JSC Halyk Bank common shares. On approval of the amount of dividend per common share of JSC Halyk Bank".
Resolution adopted by the General Shareholders' Meeting and absent voting results:
To pay dividends on common shares of JSC Halyk Bank (ISIN KZ000A0LE0S4) from undistributed net income of previous years:
name: JSC Halyk Bank;
location of JSC Halyk Bank: 40, Al-Farabi Ave., Medeu district, А26М3К5, Almaty, Republic of Kazakhstan;
bank and other details of JSC Halyk Bank: National Bank of the Republic of Kazakhstan; BIC - NBRKKZKX, correspondent account - KZ87125KZT1001300313, BIN - 940140000385, Beneficiary code - 14;
the dividend payment period: 2025;
the amount of dividend per common share: KZT 28.09;
the dividend payment commencement date: 7 September 2026;
the procedure and form of dividend payment:
the record date of the list of shareholders eligible to receive dividend as of 00:00 a.m. 26 August 2026 (Almaty time);
the dividend payment form - bank transfer.
Total voting shares of JSC Halyk Bank - 7,878,677,972. Total votes of the shareholders that attended the General Shareholders' Meeting by absent voting was 7,565,845,327. "For" - 7,565,845,327, "Against" - 0, "Abstain" - 0, "Took no part in the voting" - 0.
The resolution was adopted by simple majority of votes out of total number of voting shares of
JSC Halyk Bank participating in voting.
Board of Directors
JSC Halyk Bank
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