Announcement of the Annual General Meeting of Shareholders of Freedom Holding Corp.

Dear clients! 

We hereby inform you about the annual general meeting of shareholders of Freedom Holding Corp., which will take place on September 16, 2026, at 19:00 (Almaty time) in a virtual (online) format (hereinafter referred to as the Meeting).  

Agenda: 

1. Election of directors.
2. Advisory vote on the approval of executive officers’ compensation.
3. Ratification of Deloitte LLP as the company’s independent auditor.

The list of shareholders entitled to participate in the Meeting was formed as of July 20, 2026.
Deadline for submitting instructions: September 7, 2026, at 18:00 (UTC).

Meeting venue: virtual meeting, link: 
www.virtualshareholdermeeting.com/FRHC2026

Materials on the Meeting agenda and a link to the webcast will be available to shareholders on the company’s corporate website at the following link:
https://www.freedomholdingcorp.com/news-media/events/detail/3302/2026-annual-meeting-of-stockholders 

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»