Information note to the shareholders

JSC Halyk Bank

26 May 2023

 

JOINT STOCK COMPANY

"HALYK SAVINGS BANK OF KAZAKHSTAN"

 (40, Al-Farabi Ave., Medeu district, À26Ì3Ê5, Almaty, Republic of Kazakhstan)

INFORMATION NOTE TO THE SHAREHOLDERS OF

JSC HALYK BANK

JSC Halyk Bank (the "Bank") informs on the resolution adopted at the Annual General Shareholders' Meeting of the Bank held on 25 May 2023 by absentee voting, to pay dividends on common shares of the Bank (ISIN KZ000A0LE0S4) as per results of the Bank operations for 2022:

the dividend amount per common share: KZT 25.38;

the dividend payment start date: 6 June 2023;

the timing and form of dividend payments:

the record date of the list of shareholders eligible to receive dividends, as of 00:00 a.m. 31 May 2023 (Almaty time);

the dividend payment form - bank transfer.

Please contact The Bank of New York Mellon, 240 Greenwich Street, 8th Floor, New York NY, 10286 U.S.A. (the 'Depositary') for the procedure of dividend payment to GDR holders.

Please feel free to contact the Depositary if you need any further information:

Ms. Mira Daskal, telephone: [phone], e-mail: [e-mail]

For further information, please contact:

Halyk Bank
Mira Kassenova	[phone] [phone] [e-mail]
Margulan Tanirtayev	[phone] [e-mail]
Nurgul Mukhadi	[phone] [phone] [e-mail]

 

END