Announcement of EGM Results

ALMATY, Kazakhstan, Sept. 10, 2026 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 09 September 2026:

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 KZT 1 000 (one thousand tenge) per common share of JSC Kaspi.kz;
2)   dividend is paid for period 2Q 2026;
3)   commencement date of dividend payments: 09 September 2026;
4)   the list of shareholders entitled to receive the dividend based on 08 September 2026 date of record;
5)   procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.

For further information

David Ferguson, [email protected] +44 7427 751 275

You May Also Be Interested In

• MERRELL AND YMC REUNITE FOR NEW MOAB 2 SLIDE COLLABORATION
• Implantica's Capital Markets Day webcast available on demand
• Changes in the memberships of the Supervisory Board of a group’s subsidiaries (AS Merko Ehitus Eesti, UAB Merko Statyba, UAB Merko Bustas)