REG - JSC Halyk Bank JSC Halyk Bank-37QB - On election of the new Board of Directors

Halyk Bank AOAnnouncement

24/04/2026 07:20

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RNS Number : 8183B  JSC Halyk Bank  24 April 2026

 

 

ON ELECTION OF THE NEW BOARD OF DIRECTORS OF JSC HALYK BANK

 

24 April 2026, Almaty, JSC Halyk Bank (the "Bank") informs that on 23 April
2026 the Annual General Shareholders' Meeting of the Bank was held, convened
on the initiative of the Bank's Board of Directors and conducted by absent
voting without holding the in-person General Shareholders' Meeting (the
"Annual General Shareholders' Meeting").

Due to expiration of the term of powers of the Bank's Board of Directors, at
the Annual General Shareholders' Meeting of the Bank (minutes to the Annual
General Shareholders' Meeting of the Bank No.54 dated 23 April 2026) it was
resolved to elect the following persons to be members of the Board of
Directors of JSC Halyk Bank: Zhaksybek Abdrakhmetovich Kulekeyev, Hermann
Tischendorf, Piotr Romanowski and Henk Jan Hoogendoorn as the Independent
Directors, Zhomart Dossankulovich Nurabayev as the representative of ALMEX
Holding Group JSC, Arman Galiaskarovich Dunayev, Umut Bolatkhanovna
Shayakhmetova, for the term of powers of 3 years. In accordance with the
resolution adopted by the newly elected Board of Directors of the Bank
(resolution on item 2 in minutes to the in-person meeting of the Bank's Board
of Directors No.2 dated 23 April 2026), Arman Galiaskarovich Dunayev was
elected as the Chairman of the Board of Directors of the Bank.

Thus, in accordance with the best international practices of corporate
governance, the new Board of Directors of the Bank consists of seven
Directors, four of whom are independent. All Independent Directors of the Bank
meet the requirements established by the Law of the Republic of Kazakhstan "On
Joint Stock Companies" for an independent director, as well as additional
requirements determined by the Law of the Republic of Kazakhstan "On Banks and
Banking Activities in the Republic of Kazakhstan".

As of the date of the Annual General Shareholders' Meeting of the Bank, the
elected members of the Bank's Board of Directors did not own voting shares of
the Bank or shares (participatory interests in the authorized capital) in the
Bank's subsidiaries in the amount of more than 1%.

For more detailed information on the new Board of Directors of the Bank please
click https://halykbank.com/about-us#leadership
(https://halykbank.com/about-us#leadership)

***

JSC Halyk Bank (Halyk Bank) is a leading financial group and leading retail
bank in Kazakhstan with the largest customer base and distribution network.
The Bank is developing as a universal financial group, offering a wide range
of services (banking, brokerage, insurance, leasing and asset management) to
its retail customers, small and medium-sized business customers, and corporate
customers. JSC Halyk Bank also operates in Georgia and Uzbekistan.

JSC Halyk Bank is a listed company with securities traded on the stock
exchanges of Kazakhstan (KASE, AIX) and the United Kingdom (LSE).

 

PR-Service of JSC Halyk Bank

Tel. +7 727 2 590 816, pr@halykbank.kz (mailto:pr@halykbank.kz) ,
www.halykbank.kz (http://www.halykbank.kz)

 

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/
(https://halykbank.com/)

 

- ENDS-

 

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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