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JSC Kaspi.kz

June 12, 2026 • Author: Phil Ratcliff
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 Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members. ✓ For
4 Certification.
4.1 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 Please mark "YES" for resident and "NO" for non-resident. Informational
4.2 As a holder of the ADSs, I hereby certify that I am an individual holder/legal entity. Please mark one of two options: Informational
4.3 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. If you need to change any votes, you can vote again until the vote cutoff. Only the last vote you enter before the cutoff date and time will be registered. Informational
Attachments
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KSPI_ANNUAL_REPORT_2025_AND_PROXY_STATEMENT.pdf 0.1 MB
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