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

Halyk Bank AOAnnouncement

Today 09:15

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RNS Number : 2340H  JSC Halyk Bank  02 May 2025

 

HALYK BANK OF KAZAKHSTAN

JOINT STOCK COMPANY

(40, Al-Farabi Avenue, Medeu District, А26М3К5, Almaty, Republic of
Kazakhstan)

 

INFORMATION NOTE FOR HALYK BANK JSC SHAREHOLDERS

 

Halyk Bank JSC (the "Bank") informs on the resolution adopted at the Annual
General Shareholders' Meeting of the Bank held on 30 April 2025 by absent
voting, to pay dividends on common shares of the Bank (ISIN KZ000A0LE0S4) as
per results of the Bank operations for 2024:

the amount of dividend per common share: KZT 29.64;

the dividend payment start date: 22 May 2025;

the timing and form of dividend payment:

the record date of the list of shareholders eligible to receive dividends, as
of the beginning of the date (00:00) 05 May 2025 (Almaty time);

the dividend payment form - bank transfer.

 

The amount of dividends to be paid to the shareholders of the Bank - not more
than KZT 323,490,914,502.60.

 

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 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)

 

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