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KSPI

JSC Kaspi.kz

September 10, 2026 • Author: Phil Ratcliff • KSPI
Item Proposal Vote
1 Approval of the agenda; ✓ For
2 Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share. ✓ For
3 Certification.
3.1 As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Law of the Republic of Kazakhstan "On the Securities Market", Resolution of the Board of the Republic of Kazakhstan dated October 29, 2018 No. 249 and certify that I AM a resident/non-resident of the Republic of Kazakhstan Informational
3.2 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Informational
3.3 For participation of BNY Mellon in Extraordinary General Meeting of JSC Kaspi.kz in favor of Holder, Holder entitles BNY Mellon to disclose information about Holder in Central Securities Depositary of Republic of Kazakhstan and register of shareholders of JSC Kaspi.kz. ✓ For
Attachments
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KSPI_Meeting_Materials_08242026.pdf 0.1 MB
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