Announcement of Extraordinary General Meeting Results

特別股東大會結果公告

ALMATY, Kazakhstan, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 19 November 2024:

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;
3) Approval of amended Charter of JSC Kaspi.kz;
4) Election of the Board Member due to resignation of one of the Board Members;
5) Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties;
6) On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets.
To approve dividends to be paid within the period set by law:
1) dividend amount of KZT 850 (eight hundred and fifty tenge) per common share of JSC Kaspi.kz;
2) dividend is paid for period 3Q 2024;
3) commencement date of dividend payments: 19 November 2024;
4) the list of shareholders entitled to receive the dividend based on 18 November 2024 date of record;
5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.
To approve amended Charter of JSC Kaspi.kz and authorize any Member of the Management Board to sign, notarize and notify a registration authority of the amended Charter.
To take note of the resignation letter given by Mr. Nikolay Zinovyev as a member of the Board of Directors of JSC Kaspi.kz, and elect Mr. Zurab Nikvashvili to the Board of Directors of JSC Kaspi.kz as an independent member with the same term of office as other Board members starting from 19 November 2024.
To approve the revised terms of remuneration and reimbursement of the expenses of JSC Kaspi.kz's Members of the Board of Directors incurred while performing their duties.
To conclude a major transaction by acquiring Class A Shares of 40 000 000 (forty million) units and Class B Sharesin the amount of 173 246 220 (one hundred-seventy-three million two hundred-forty six thousand two hundred-twenty) units (collectively, the "Shares") of D-Market Elektronik Hizmetler ve Ticaret A.Ş. (Turkey) in accordance with the Share Purchase Agreement entered into by the Company (the "Agreement"), to pledge the Shares (or part thereof) in favor of the sellers of the Shares to secure the performance of the Company's obligations under the Agreement on the basis of a share pledge agreement between the Company (as pledgor) and the sellers of the Shares (as pledgees) and entering into the above transactions as a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or disposes of (may be acquired by the Company) the Class B Shares.

For further information

David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275

哈薩克斯坦阿拉木圖，2024年11月20日（全球新聞網） -- 開曼股票公司Kaspi.kz（納斯達克：KSPI）宣佈，以下決議於2024年11月19日的臨時股東大會上正式通過：

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;
3) Approval of amended Charter of JSC Kaspi.kz;
4) Election of the Board Member due to resignation of one of the Board Members;
5) Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties;
6) On entering into a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or alienates (may acquire or alienate) property, the value of which is 50 percent or more of the total book value of the Company's assets.
To approve dividends to be paid within the period set by law:
1) dividend amount of KZT 850 (eight hundred and fifty tenge) per common share of JSC Kaspi.kz;
2) dividend is paid for period 3Q 2024;
3) commencement date of dividend payments: 19 November 2024;
4) the list of shareholders entitled to receive the dividend based on 18 November 2024 date of record;
5) procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.
To approve amended Charter of JSC Kaspi.kz and authorize any Member of the Management Board to sign, notarize and notify a registration authority of the amended Charter.
To take note of the resignation letter given by Mr. Nikolay Zinovyev as a member of the Board of Directors of JSC Kaspi.kz, and elect Mr. Zurab Nikvashvili to the Board of Directors of JSC Kaspi.kz as an independent member with the same term of office as other Board members starting from 19 November 2024.
To approve the revised terms of remuneration and reimbursement of the expenses of JSC Kaspi.kz's Members of the Board of Directors incurred while performing their duties.
To conclude a major transaction by acquiring Class A Shares of 40 000 000 (forty million) units and Class B Sharesin the amount of 173 246 220 (one hundred-seventy-three million two hundred-forty six thousand two hundred-twenty) units (collectively, the "Shares") of D-Market Elektronik Hizmetler ve Ticaret A.Ş. (Turkey) in accordance with the Share Purchase Agreement entered into by the Company (the "Agreement"), to pledge the Shares (or part thereof) in favor of the sellers of the Shares to secure the performance of the Company's obligations under the Agreement on the basis of a share pledge agreement between the Company (as pledgor) and the sellers of the Shares (as pledgees) and entering into the above transactions as a major transaction (and the Company's participation in the activities of a legal entity), as a result of which the Company acquires or disposes of (may be acquired by the Company) the Class B Shares.

批准JSC Kaspi.kz臨時股東大會的議程：
1) 批准議程；
2) 支付JSC Kaspi.kz普通股股息並批准普通股股息數額；
3) 批准JSC Kaspi.kz的修訂章程；
4) 因董事會成員辭職而選舉新的董事會成員；
5) 批准董事會成員在執行董事會成員職責時產生的報酬和費用的金額及條款；
6) 在進行重要交易時（及公司參與法律實體的活動），因此公司獲得或轉讓（可能獲得或轉讓）資產，其價值達到公司資產總賬面價值的50%或以上。
批准在法律規定的期限內支付分紅：
1）JSC Kaspi.kz普通股每股分紅金額爲850哈薩克斯坦幣（tenge）；
2) 分紅支付週期爲2024年第三季度；
3) 分紅支付的開始日期：2024年11月19日；
4) 有權根據2024年11月18日的登記日期領取分紅的股東名單；
5）分紅支付程序和方式：通過電匯現金支付到股東帳戶。
批准JSC Kaspi.kz的修訂章程並授權管理董事會的任何成員簽署、公證並通知註冊機關修訂後的章程。
請注意Nikolay Zinovyev先生作爲JSC Kaspi.kz董事會成員的辭職信，並選舉Zurab Nikvashvili先生爲JSC Kaspi.kz董事會的獨立成員，任期與其他董事會成員相同，從2024年11月19日開始。
批准JSC Kaspi.kz董事會成員在履行職責時的薪酬和費用報銷修訂條款。
根據公司簽署的股份購買協議（"協議"），通過收購D-Market Elektronik Hizmetler ve Ticaret A.Ş.（土耳其）40,000,000（四千萬）單位的A類股份和173,246,220（1億7324萬6220）單位的B類股份（統稱爲"股份"）完成一項重大交易，向股份的賣方質押股份（或其中一部分），以確保公司在協議下的義務履行，並根據公司（作爲出質人）與股份賣方（作爲質權人）之間的股份質押協議進行上述交易，作爲一項重大交易（以及公司參與法律實體的活動），因此公司收購或處置（可能被公司收購）B類股份。

For further information

更多信息請參閱

David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275

譯文內容由第三人軟體翻譯。

以上內容僅用作資訊或教育之目的，不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。

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