REG - JSC Halyk Bank JSC Halyk Bank-37QB - Resolution about second dividend payment for 2024

Halyk Bank AOAnnouncement

22/09/2025 10:45

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RNS Number : 2579A  JSC Halyk Bank  22 September 2025

JOINT STOCK COMPANY

HALYK BANK OF KAZAKHSTAN

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

 

INFORMATION NOTE FOR JSC HALYK BANK SHAREHOLDERS

 

JSC Halyk Bank (the "Bank") informs on the resolution adopted at the
Extraordinary General Shareholders' Meeting of the Bank held on 22 September
2025 by absent voting, to pay dividends on common shares of the Bank (ISIN
KZ000A0LE0S4) for 2024:

the amount of dividend per common share: KZT 21.00;

the dividend payment commencement date: 25 September 2025;

the procedure and form of dividend payment:

the record date of the list of shareholders eligible to receive dividend as of

00:00 a.m. 23 September 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 229 193 967 765,00.

 

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

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

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)

 

 

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