HALYK BANK OF KAZAKHSTAN
JOINT STOCK COMPANY
(40, Al-Farabi Ave., Medeu district, А26М3К5, Almaty,
Republic of Kazakhstan)
INFORMATION NOTE TO THE SHAREHOLDERS OF
HALYK BANK
JSC
Halyk Bank JSC (the "Bank") informs
on the resolution adopted at the Annual General Shareholders'
Meeting of the Bank held on 25 April 2024 by absent voting, to pay
dividends on common shares of the Bank (ISIN KZ000A0LE0S4) as per
results of the Bank operations for 2023:
the dividend amount per common
share: KZT 25.43;
the dividend payment start date: 3
June 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. 15 May
2024 (Almaty time);
the dividend payment form - bank
transfer.
The amount of dividends to be paid
to the shareholders of the Bank - KZT
277,397,404,056.36.
Please contact The Bank of New York
Mellon, 240 Greenwich Street, 8th Floor, New York NY, 10286 U.S.A.
(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@bnymellon.com
For further information, please
contact: