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Announcement of Extraordinary General Meeting Results

ALMATY, Kazakhstan, May 23, 2024 (GLOBE NEWSWIRE) -- Joint Stock Company (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 22 May 2024:

  1. To approve the agenda of the Extraordinary General Meeting of Shareholders of JSC
    1) Approval of the agenda;
    2) Payment of dividends on common shares of JSC 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 KZT 850 (eight hundred and fifty tenge) per common share of JSC;
    2) dividend is paid for period 1Q 2024;
    3) commencement date of dividend payments: 22 May 2024;
    4) the list of shareholders entitled to receive the dividend based on 21 May 2024 date of record;
    5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.

For further information

David Ferguson, +44 7427 751 275


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