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
In accordance with Article 51-6 of
the Law of the Republic of Kazakhstan "On Joint Stock Companies",
the Board of Directors of Halyk Bank JSC announces the results of
absent voting at the Annual General Shareholders' Meeting of Halyk
Bank JSC held by absent voting without holding the in-person
General Shareholders' Meeting on 25 April 2024 (the "General
Shareholders' Meeting").
The items included in agenda of the
General Shareholders' Meeting, and resolutions adopted by the
General Shareholders' Meeting, and the absent voting results are as
follows:
1.
Item of the agenda of the General Shareholders' Meeting: "On
approval of the agenda of the Annual General Shareholders' Meeting
of Halyk Bank JSC".
Resolution adopted by the General Shareholders' Meeting and
absent voting results:
To approve the agenda of the Annual
General Shareholders' Meeting of Halyk Bank JSC prepared by the
Board of Directors of Halyk Bank JSC (resolution of the Board of
Directors of Halyk Bank JSC on item 4 in minutes to the meeting of
the Board of Directors of Halyk Bank JSC by absent voting No.11
dated 12 March 2024).
Total voting shares of Halyk Bank
JSC - 9,097,225,116. Total votes of the shareholders that attended
the General Shareholders' Meeting by absent voting was
8,911,171,895. "For" - 8,911,171,895, "Against" - 0, "Abstain" - 0,
"Took no part in the voting" - 0.
The resolution was passed by
majority of votes out of total voting shares of Halyk Bank JSC
represented at the meeting.
2. Item of the agenda of the General Shareholders' Meeting: "On
approval of Halyk Bank JSC consolidated annual financial statements
subject to the independent auditor's report for
2023".
Resolution adopted by the General Shareholders' Meeting and
absent voting results:
To approve Halyk Bank JSC
consolidated annual financial statements for 2023, subject to the
independent auditor's report, submitted for consideration of the
Annual General Shareholders' Meeting of Halyk Bank JSC.
Total voting shares of Halyk Bank
JSC - 9,097,225,116. Total votes of the shareholders that attended
the General Shareholders' Meeting by absent voting was
8,911,171,895. "For" - 8,911,171,895, "Against" - 0, "Abstain" - 0,
"Took no part in the voting" - 0.
The resolution was passed by simple
majority of votes out of total voting shares of Halyk Bank JSC
participating in voting.
3. Item of the agenda of the General Shareholders' Meeting: "On
approval of the procedure for distribution of Halyk Bank JSC net
income for 2023. Adoption of a resolution on dividend payment on
Halyk Bank JSC common shares. Approval of the amount of dividend
per common share of Halyk Bank JSC".
Resolution adopted by the General Shareholders' Meeting and
absent voting results:
To approve the following
distribution of net income of Halyk Bank JSC received as a result
of the 2023 financial and operating performance of Halyk Bank
JSC:
part of net income to be allocated
for payment of dividends on common shares of Halyk Bank JSC (ISIN
KZ000A0LE0S4):
name: Halyk Bank JSC;
location of Halyk Bank JSC: 40,
Al-Farabi Av., Medeu district, A26M3K5, Almaty, Republic of
Kazakhstan;
bank and other details of Halyk Bank
JSC: National Bank of Kazakhstan; BIC - NBRKKZKX, correspondent
account - KZ87125KZT1001300313, BIN - 940140000385, Beneficiary
code - 14;
the dividend payment period:
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.
Part of net income of Halyk Bank JSC
for 2023, which is remained after payment of dividends on common
shares of Halyk Bank JSC, shall not be distributed, and shall be
allocated to retained earnings.
Total voting shares of Halyk Bank
JSC - 9,097,225,116. Total votes of the shareholders that attended
the General Shareholders' Meeting by absent voting was
8,911,171,895. "For" - 8,891,886,660, "Against" - 19,285,235,
"Abstain" - 0, "Took no part in the voting" - 0.
The resolution was passed by simple
majority of votes out of total voting shares of Halyk Bank JSC
participating in voting.
4. Item of the agenda of the General Shareholders' Meeting: "On
consideration of the 2023 Performance Report of Halyk Bank JSC
Board of Directors".
Resolution adopted by the General Shareholders' Meeting and
absent voting results:
To acknowledge the 2023 Performance
Report of the Board of Directors of Halyk Bank JSC submitted for
consideration of the Annual General Shareholders' Meeting of Halyk
Bank JSC, and recognize the activity of the Board of Directors and
performance of functions by the members of the Board of Directors
as positive.
Total voting shares of Halyk Bank
JSC - 9,097,225,116. Total votes of the shareholders that attended
the General Shareholders' Meeting by absent voting was
8,911,171,895. "For" - 8,911,171,895, "Against" - 0, "Abstain" - 0,
"Took no part in the voting" - 0.
The resolution was passed by simple
majority of votes out of total voting shares of Halyk Bank JSC
participating in voting.
5. Item of the agenda of the General Shareholders' Meeting: "On
approval of amendments to Halyk Bank JSC Methodology for the
valuation of shares in case of repurchase thereof on the
unregulated securities market".
Resolution adopted by the General Shareholders' Meeting and
absent voting results:
To approve the amendments to the
Methodology for the valuation of shares in case of repurchase
thereof by Halyk Bank JSC on the unregulated securities market, as
proposed for consideration by the Annual General Shareholders'
Meeting of Halyk Bank JSC.
Total voting shares of Halyk Bank
JSC - 9,097,225,116. Total votes of the shareholders that attended
the General Shareholders' Meeting by absent voting was
8,911,171,895. "For" - 8,911,171,895,
"Against" - 0, "Abstain" - 0, "Took no part in the voting" -
186,053,221.
The resolution was passed by
supermajority of votes out of total voting shares of Halyk Bank
JSC, in accordance with Article 36-2 of the Law of the Republic of
Kazakhstan "On Joint Stock Companies" and Article 25-2 of the
Charter of Halyk Bank JSC.
6. Item of the agenda of the General Shareholders' Meeting: "On
informing the shareholders of Halyk Bank JSC on the amount and
structure of remuneration for the members of the Board of Directors
and Management Board of Halyk Bank JSC".
Resolution adopted by the General Shareholders' Meeting and
absent voting results:
To acknowledge the information
regarding the size and composition of remuneration of the members
of the Board of Directors and the Management Board of Halyk Bank
JSC submitted for consideration of the Annual General Shareholders'
Meeting of Halyk Bank JSC.
Total voting shares of Halyk Bank
JSC - 9,097,225,116. Total votes of the shareholders that attended
the General Shareholders' Meeting by absent voting was
8,911,171,895. "For" - 8,223,660,455, "Against" - 687,511,440,
"Abstain" - 0, "Took no part in the voting" - 0.
The resolution was passed by simple
majority of votes out of total voting shares of Halyk Bank JSC
participating in voting.
7. Item of the agenda of the General Shareholders' Meeting: "On
consideration of information on shareholders' appeals on actions of
Halyk Bank JSC and its officials, and on results of consideration
thereof".
Resolution adopted by the General Shareholders' Meeting and
absent voting results:
To acknowledge the information on
shareholders' appeals on actions of Halyk Bank JSC and its
officials, and on results of consideration thereof, as proposed for
consideration of the Annual General Shareholders' Meeting of Halyk
Bank JSC.
Total voting shares of Halyk Bank
JSC - 9,097,225,116. Total votes of the shareholders that attended
the General Shareholders' Meeting by absent voting was
8,911,171,895. "For" - 8,911,171,895, "Against" - 0, "Abstain" - 0,
"Took no part in the voting" - 0.
The resolution was passed by simple
majority of votes out of total voting shares of Halyk Bank JSC
participating in voting.
Board of Directors
Halyk Bank JSC