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

Halyk Bank AOAnnouncement

09/12/2024 13:15

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20241209:nRSI3721Pa&default-theme=true

RNS Number : 3721P  JSC Halyk Bank  09 December 2024

HALYK BANK OF KAZAKHSTAN

JOINT STOCK COMPANY

(40, Al-Farabi Avenue, Medeu District, À26Ì3Ê5, Almaty, Republic of
Kazakhstan)

 

INFORMATION NOTE FOR HALYK BANK JSC SHAREHOLDERS

 

Halyk Bank JSC (the "Bank") informs on the resolution adopted at the
Extraordinary General Shareholders' Meeting of the Bank held on 9 December
2024 by absent voting, to pay dividends on common shares of the Bank (ISIN
KZ000A0LE0S4) for 2023:

the dividend amount per common share: KZT 9.57;

the dividend payment start date: 12 December 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. 10 December 2024 (Almaty time);

the dividend payment form - bank transfer.

The amount of dividends to be paid to the shareholders of the Bank - KZT
104,202,674,858.04.

 

 

Please contact The Bank of New York (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@bny.com
(mailto:mira.daskal@bny.com)

The Bank of New York, 240 Greenwich Street, 8th Floor, New York NY, 10286
U.S.A.

 

 

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)

 

 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  MSCTLBJTMTMMBMI