At the request of the Board of Directors of PJSC NOVATEK, an extraordinary general meeting of shareholders will be held in absentia.

Dear clients!

We hereby inform you about the holding of an extraordinary absentee general meeting of shareholders of PJSC NOVATEK, which will take place on September 30, 2026 (hereinafter referred to as the Meeting).

Agenda:
1.    On the payment of dividends for the first half of 2026.

The list of shareholders entitled to participate in the Meeting has been formed as of September 07, 2026.
Deadline for voting: September 30, 2026.

Materials on the agenda items of the Meeting are available to shareholders on the company’s corporate online resource via the link: https://www.novatek.ru/ru/investors/meetings/meetings/

Should you have any additional questions, please contact us using the details below:

• Almaty: +7 701 006 41 81
• Astana:   +7 701 006 41 80
• WhatsApp: +7 707 357 31 70
• sales@halykfinance.kz

Sincerely,
JSC «Halyk Finance»