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: mira.daskal@bny.com
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
MiraK@halykbank.kz
Gulnur
Ketebay
+7 (727) 259 07 88
GYLNYRK@halykbank.kz
Rustam
Telish
+7 727 330 15 66
RustamT3@halykbank.kz
Nurgul
Mukhadi
+7 727 330 16 77
NyrgylMy@halykbank.kz
