At the upcoming extraordinary general meeting of shareholders of JSC "People's Bank of Kazakhstan"

Dear clients!

We hereby inform you about the upcoming extraordinary general meeting of shareholders of JSC «People's Bank of Kazakhstan» (hereinafter referred to as the Bank), which will be held on August 20, 2026, in the form of absentee voting without holding a meeting of the general meeting of shareholders (hereinafter referred to as the Meeting).

Agenda:

1. On approval of the Meeting agenda.
2. On the decision to pay dividends on the Bank's ordinary shares.

The list of shareholders entitled to participate in the Meeting is formed as of July 20, 2026.

To participate in the voting, shareholders must send the completed absentee voting ballot during the period from July 21, 2026 (09:00 Astana time) to August 19, 2026 (18:00 Astana time).

Materials on the Meeting agenda items, as well as the absentee voting ballot, are available on the Bank's corporate website at the following link: https://halykbank.kz/about-bank/akcioneram 

If 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»