Emergency general meeting of shareholders of JSC "KazTransOil"

Dear clients!

We hereby inform you about the holding of an extraordinary general meeting of shareholders of JSC «KazTransOil» (hereinafter referred to as the Company), which will take place on 20 August 2026 in the form of absentee voting (hereinafter referred to as the Meeting).                     

Agenda:

1. On making amendments to the Company’s Articles of Association.

The list of shareholders entitled to participate in the Meeting will be formed as of 29 July 2026.
Date of commencement of acceptance of completed ballots: 17 August 2026.
Deadline for acceptance of completed ballots: 19 August 2026 until 18:00 (Astana time).
Shareholders can familiarise themselves with the materials on the Meeting agenda on the Company’s internet resource: https://kaztransoil.kz/ru/akcioneram-i-investoram/obshie_sobraniia_akcionerov/  

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»