JSC Kaspi.kz Announcement of EGM Results (3295H)

TIDMKSPI

RNS Number : 3295H

JSC Kaspi.kz

23 November 2022

Announcement of Extraordinary General Meeting Results

Joint Stock Company Kaspi.kz announces that the following resolutions were duly passed at its Extraordinary General Meeting on 23 November 2022:

1. To approve the agenda of the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz:

1) Approval of the agenda;

2) Payment of dividends on common shares of JSC Kaspi.kz and approval of the

amount of dividend per common share .

2. To approve dividends to be paid within the period set by law:

1) dividend amount of KZT600 (six hundred tenge) per common share of JSC Kaspi.kz;

2) dividend is paid for period 3Q 2022;

3) commencement date of dividend payments: 23.11.2022;

4) the list of shareholders entitled to receive the dividend based on 22.11.2022 date of record;

5) procedure and form of dividend payment s : to be paid in cash by wire transfers to accounts from the list of shareholders received from the central depositary.

For further information

David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275

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November 23, 2022 02:00 ET (07:00 GMT)

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