JSC Kaspi.kz

March 22, 2026 • Author: Phil Ratcliff

Item	Proposal	Vote
1	Approval of the agenda.	✓ For(550.952)
2	Approval of JSC Kaspi.kz's 2025 annual audited financial statements.	✓ For(550.952)
3	Approval of the procedure to distribute JSC Kaspi.kz's net income for the year 2025 and the amount of dividend per common share of JSC Kaspi.kz.	✓ For(550.952)
4	Information on shareholders' appeals on JSC Kaspi.kz and its officers' actions and results of consideration thereof in 2025.	✓ For(550.952)
5	Appointment of the external auditor to audit JSC Kaspi.kz's financial statements.	✓ For(550.952)
6	Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.	✓ For(550.952)
7A	As a holder of the ADSs, I hereby certify that I HAVE COMPLIED with the requirements of Clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Kazakhstan" and represent that I AM NOT a legal entity incorporated in or having shareholder(s) (participant(s)) incorporated in, or an individual which participates (as a principal or a shareholder) in legal entities incorporated in any "offshore zones" included in the list of which is set by the authorized body of the Republic of Kazakhstan on regulation of banking activity in the Republic of Kazakhstan pursuant to clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activities".	Yes(550.952)
7B	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.	Yes(550.952)

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Kaspi_2025_Financial_Statements.pdf 1.3 MB

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