KSPI Kaspikz JSC

TIDMKSPI

RNS Number : 5760G

JSC Kaspi.kz

27 July 2021

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 25 Augus t 2021 at 10:00 Nur-Sultan 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 26 August 2021 at 10:00 Nur-Sultan 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 23 July 2021.

The Board of Directors recommends 415 KZT dividend per common share for approval by the shareholders.

For further information

   David Ferguson,   david.ferguson@kaspi.kz 

+44 7427 751 275

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July 27, 2021 02:03 ET (06:03 GMT)

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