REG - JSC Halyk Bank JSC Halyk Bank-37QB - Information note to the shareholders

Halyk Bank AOAnnouncement

26/04/2024 13:00

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RNS Number : 2537M  JSC Halyk Bank  26 April 2024

HALYK BANK OF KAZAKHSTAN

JOINT STOCK COMPANY

 (40, Al-Farabi Ave., Medeu district, А26М3К5, Almaty, Republic of
Kazakhstan)

 

INFORMATION NOTE TO THE SHAREHOLDERS OF

HALYK BANK JSC

Halyk Bank JSC (the "Bank") informs on the resolution adopted at the Annual
General Shareholders' Meeting of the Bank held on 25 April 2024 by absent
voting, to pay dividends on common shares of the Bank (ISIN KZ000A0LE0S4) as
per results of the Bank operations for 2023:

the dividend amount per common share: KZT 25.43;

the dividend payment start date: 3 June 2024;

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. 15 May 2024 (Almaty time);

the dividend payment form - bank transfer.

The amount of dividends to be paid to the shareholders of the Bank - KZT
277,397,404,056.36.

 

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: +1 212 815 5021, e-mail: mira.daskal@bnymellon.com
(mailto:mira.daskal@bnymellon.com)

 

 

 For further information, please contact:

 Halyk Bank

 Mira Tiyanak     +7 727 259 04 30

                  MiraK@halykbank.kz (mailto:MiraK@halykbank.kz)

 Gulnur Ketebay   +7 (727) 259 07 88

                  GYLNYRK@halykbank.kz (mailto:GYLNYRK@halykbank.kz)

 Rustam Telish    +7 727 330 15 66 RustamT3@halykbank.kz (mailto:RustamT3@halykbank.kz)

 Nurgul Mukhadi   +7 727 330 16 77

                  NyrgylMy@halykbank.kz (mailto:NyrgylMy@halykbank.kz)

 

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