AGM of Kaspi Bank shareholders scheduled for May 29, 2017

/KASE, April 28, 2017/ – Kaspi Bank (Almaty, Bank), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that an annual general meeting of its shareholders will begin on May 29, 2017 at 10:00 am, with the agenda as follows: 1) approval of the agenda of the AGM of the Bank's shareholders; 2) approval of the Bank's 2016 annual financial statements; 3) approval of the procedure of the Bank's 2016 net income distribution and dividend per common share; 4) choosing an auditing organization to audit the Bank's financial statements in 2017, 2018; 5) information on appeals against actions of the Bank and its officers and results of their consideration; 6) early termination of powers of the tabulation committee of the bank, election of new members and determining the number and term of office of the bank's tabulation committee; 7) approval of amendments to the charter of the bank; 8) approval of the new version of the Regulations on the Board of Directors of the bank; 9) approval of the redrafted corporate governance code of the bank; 10) approval of the redrafted regulations on the bank's tabulation committee; 11) approval of the redrafted rules for the repurchase of outstanding shares by the bank and methodology to determine the value of redeemable shares; 12) invalidation of the regulations on reserve capital of the bank approved at the general meeting of shareholders on September 26, 2008. The meeting will be held at: 154a Nauryzbai batyr str., Almaty. Participants will be registered beginning from 09:30 am. The list of shareholders, entitled to participate in the meeting was drawn up as of April 28, 2017. In case of no quorum a repeated meeting will be held on May 30, 2017 at the same time at the above address. The agenda materials are available for shareholders beginning from May 19, 2017 at: 154a Nauryzbai batyr str., Almaty, Corporate Assistance Department. [2017-04-28]