JSC Kaspi.kz Notice of EGM of Shareholders of Kaspi.kz (2032X)

TIDMKSPI

RNS Number : 2032X

JSC Kaspi.kz

24 April 2023

Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz

The Board of Directors of JSC Kaspi.kz (KSPI LI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 24 May 2023 at 10:00 Astana time at: 154 " ", Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.

If a quorum is not met, a repeated General Meeting of Shareholders will be held on 25 May 2023 at 10:00 Astana time at: 154 " ", Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.

Agenda of the Extraordinary General Meeting of Shareholders:

   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.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 21 April 2023.

The Board of Directors recommends 750 KZT dividend per common share for approval by the shareholders.

The proposed record date of shareholders list for dividends is 23 May 2023.

For further information

David Ferguson, david.ferguson@kaspi.kz

+44 7427 751 275

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April 24, 2023 03:08 ET (07:08 GMT)

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