Director/PDMR Shareholding

JSC Halyk Bank

07 April 2026

 

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

April 7, 2026

As per the Halyk Bank's Long Term Incentive Plan (LTIP) options were exercised (including partial exercise), shares were credited to the accounts of the following PDMR's:

DISCLOSURE ON EXERCISING THE OPTIONS

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Roman Maszczyk
2	Reason for the notification
a)	Position/status	Deputy CEO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	JSC Halyk Bank
b)	LEI	213800NYDTVQM4SDUD67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Common share of JSC Halyk Bank Identification code (ISIN) for common share: KZ000A0LE0S4
b)	Nature of the transaction	Exercising the options under the LTIP program
c)	Price(s) and volume(s)	Price(s) Volume(s) KZT 1.00 per share 813,008
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	April, 1, 2026
f)	Place of the transaction	Almaty, Kazakhstan, off market

There is an aggregate lock-up period of three years from the date the ordinary shares were first credited to the PDMR's account, so, that these shares are not accessible or tradable by a PDMR until the end of that lock-up period.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Nariman Mukushev
2	Reason for the notification
a)	Position/status	Deputy CEO
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	JSC Halyk Bank
b)	LEI	213800NYDTVQM4SDUD67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Common share of JSC Halyk Bank Identification code (ISIN) for common share: KZ000A0LE0S4
b)	Nature of the transaction	Exercising the options under the LTIP program
c)	Price(s) and volume(s)	Price(s) Volume(s) KZT 1.00 per share 813,008
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	April, 1, 2026
f)	Place of the transaction	Almaty, Kazakhstan, off market

There is an aggregate lock-up period of three years from the date the ordinary shares were first credited to the PDMR's account, so, that these shares are not accessible or tradable by a PDMR until the end of that lock-up period.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Daulet Abzhanov
2	Reason for the notification
a)	Position/status	Chief Legal Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	JSC Halyk Bank
b)	LEI	213800NYDTVQM4SDUD67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Common share of JSC Halyk Bank Identification code (ISIN) for common share: KZ000A0LE0S4
b)	Nature of the transaction	Exercising the options under the LTIP program
c)	Price(s) and volume(s)	Price(s) Volume(s) KZT 1.00 per share 82,259
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	April, 1, 2026
f)	Place of the transaction	Almaty, Kazakhstan, off market

There is an aggregate lock-up period of three years from the date the ordinary shares were first credited to the PDMR's account, so, that these shares are not accessible or tradable by a PDMR until the end of that lock-up period.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Assel Tulbayeva
2	Reason for the notification
a)	Position/status	Chief Compliance Controller
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	JSC Halyk Bank
b)	LEI	213800NYDTVQM4SDUD67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Common share of JSC Halyk Bank Identification code (ISIN) for common share: KZ000A0LE0S4
b)	Nature of the transaction	Exercising the options under the LTIP program
c)	Price(s) and volume(s)	Price(s) Volume(s) KZT 1.00 per share 82,259
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	April, 1, 2026
f)	Place of the transaction	Almaty, Kazakhstan, off market

There is an aggregate lock-up period of three years from the date the ordinary shares were first credited to the PDMR's account, so, that these shares are not accessible or tradable by a PDMR until the end of that lock-up period.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Almas Makhanov
2	Reason for the notification
a)	Position/status	Financial Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	JSC Halyk Bank
b)	LEI	213800NYDTVQM4SDUD67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Common share of JSC Halyk Bank Identification code (ISIN) for common share: KZ000A0LE0S4
b)	Nature of the transaction	Exercising the options under the LTIP program
c)	Price(s) and volume(s)	Price(s) Volume(s) KZT 1.00 per share 82,259
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	April, 1, 2026
f)	Place of the transaction	Almaty, Kazakhstan, off market

There is an aggregate lock-up period of three years from the date the ordinary shares were first credited to the PDMR's account, so, that these shares are not accessible or tradable by a PDMR until the end of that lock-up period.

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Viktor Skryl
2	Reason for the notification
a)	Position/status	Strategy Director
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	JSC Halyk Bank
b)	LEI	213800NYDTVQM4SDUD67
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument  Identification code	Common share of JSC Halyk Bank Identification code (ISIN) for common share: KZ000A0LE0S4
b)	Nature of the transaction	Exercising the options under the LTIP program
c)	Price(s) and volume(s)	Price(s) Volume(s) KZT 1.00 per share 82,259
d)	Aggregated information - Aggregated volume - Price	N/A
e)	Date of the transaction	April, 1, 2026
f)	Place of the transaction	Almaty, Kazakhstan, off market

There is an aggregate lock-up period of three years from the date the ordinary shares were first credited to the PDMR's account, so, that these shares are not accessible or tradable by a PDMR until the end of that lock-up period.

About Halyk Bank

Halyk Bank is the leading financial services group in Kazakhstan, with a diversified presence across retail, SME, and corporate banking, as well as insurance, leasing, brokerage, asset management and lifestyle services. Halyk Bank has been listed on the Kazakhstan Stock Exchange since 1998, the London Stock Exchange since 2006, and the Astana International Exchange since 2019.

As of 31 December 2025, Halyk Bank had total assets amounting to KZT 20,908bn, making it the largest lender in Kazakhstan. The Bank boasts the country's one of the largest customer base and the most extensive branch network, with 531 branches and service outlets across nationwide. Additionally, the Bank operates in Georgia and Uzbekistan.

For more information on Halyk Bank, please visit https://www.halykbank.com

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For further information, please contact:

Halyk Bank
Mira Tiyanak	[phone] [e-mail] [e-mail]
Rustam Telish	[phone] [e-mail]
Yekaterina Svanbayeva	[phone] [e-mail]
Laura Kustubayeva	[phone] [e-mail]

 

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