Information note to the shareholders
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: [email protected]
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
Gulnur Ketebay +7 (727) 259 07 88
Rustam Telish +7 727 330 15 66
Nurgul Mukhadi +7 727 330 16 77
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.