Materials on the items of the agenda of the AGM

Summary by AI ^BETAClose X

JSC Halyk Bank has announced that materials for its Annual General Shareholders' Meeting are now available to shareholders on its corporate website. This follows the notice of the meeting, which will be conducted by absent voting, published on March 12, 2026. As of December 31, 2025, the bank reported total assets of KZT 20,908 billion, solidifying its position as Kazakhstan's largest lender with an extensive network of 531 branches and service outlets.

Disclaimer*

JSC Halyk Bank

19 March 2026

Joint Stock Company Halyk Bank of Kazakhstan

PRESS-RELEASE

Halyk Bank informs that the materials on the items of the agenda of the Annual General Shareholders' Meeting are available for shareholders

Hereby, Joint Stock Company Halyk Bank of Kazakhstan (the "Bank"), in addition to the notice of annual general shareholders' meeting of the Bank by absent voting without holding the in-person General Shareholders' Meeting (the "AGM"), published on 12 March 2026, informs that the materials on the items of the agenda of the AGM are available for shareholders on the corporate website of the Bank at the following link: https://halykbank.com/for-shareholders/general-shareholders-meetings-materials.

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://halykbank.com/

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For further information, please contact:

Halyk Bank
Mira Tiyanak	+7 727 259 04 30 Ir@halykbank.kz MiraK@halykbank.kz
Rustam Telish	+7 727 330 15 66 RustamT3@halykbank.kz
Yekaterina Svanbayeva	+7 727 330 12 88 EkaterinaS@halykbank.kz
Laura Kustubayeva	+7 (727) 259 60 27 LauraKus@halykbank.kz

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