JSC Kaspi.kz Announcement of EGM Results (4248T)

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RNS Number : 4248T

JSC Kaspi.kz

24 November 2021

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 24 November 2021:

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 KZT468 (four hundred and sixty eight tenge) per common

share of JSC Kaspi.kz;

2) dividend is paid for period 3Q 2021;

3) commencement date of dividend payments: 24.11.2021;

4) the list of shareholders entitled to receive the dividend based on 23.11.2021 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,   [e-mail]   [phone] 

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November 24, 2021 02:00 ET (07:00 GMT)