Halyk Bank of Kazakhstan reports results of absentee voting at annual general meeting of shareholders held on April 25

/KASE, April 26, 2024/ – Halyk Bank of Kazakhstan JSC (Almaty), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following communique: quote According to item 6 of Article 51 of the Act of the Republic of Kazakhstan "On Joint-Stock Companies", the Board of Directors of Halyk Bank of Kazakhstan JSC reports the results of absentee voting at the annual general meeting of shareholders of Halyk Bank of Kazakhstan JSC through absentee voting without holding a meeting of the general meeting of shareholders, held on April 25, 2024 (hereinafter also referred to as the general meeting of shareholders). unquote More details are available on KASE website: - https://kase.kz/files/emitters/HSBK/hsbk_relizs_260424_kz.pdf – in Qazaq; - https://kase.kz/files/emitters/HSBK/hsbk_relizs_260424_1.pdf – in Russian; - https://kase.kz/files/emitters/HSBK/hsbk_relizs_260424_en.pdf – in English. [2024-04-26]