Announcement of AGM Results

Kaspi.kz (Nasdaq: KSPI) held its Annual General Meeting on 15 April 2026 and approved key corporate actions affecting shareholders.

Rhea-AI Summary

Kaspi.kz (Nasdaq: KSPI) held its Annual General Meeting on 15 April 2026 and approved key corporate actions affecting shareholders.

Key decisions: approval of 2025 audited financial statements; a dividend of KZT 850 per common share payable from 15 April 2026 with record date 14 April 2026; reappointment of Deloitte LLP as external auditor; Board remuneration in ADS grants vesting over three years.

Positive

• Dividend of KZT 850 per common share payable from 15 April 2026
• Record date set for 14 April 2026 determining entitlement
• Deloitte reappointed as external auditor for 2026 financial statements
• Board long-term incentive grants of 8,889 ADSs each vesting over 3 years

Negative

• None.

Argus Apr 16 session

-1.08% close to close Open Argus

Details

News Market Reaction – KSPI

In the Apr 16 session, KSPI declined 1.08%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement formalizes Kaspi.kz’s 2025 audited results, a cash dividend of KZT 850 per common ...

Analysis

This announcement formalizes Kaspi.kz’s 2025 audited results, a cash dividend of KZT 850 per common share for 2025, and long-term stock-based incentives of 8,889 ADSs per named director vesting over 3 years. It also reappoints Deloitte as external auditor. In context with recent earnings growth and regulatory filings, investors may watch upcoming 1Q 2026 results and any further governance or capital-return updates as key next milestones.

Key Figures

Dividend per share: KZT 850 Dividend record date: 14 April 2026 Dividend payment start: 15 April 2026 +2 more

Dividend per share

KZT 850

Dividend for 2025 per common share

Dividend record date

14 April 2026

Shareholders entitled to 2025 dividend

Dividend payment start

15 April 2026

Commencement of 2025 dividend payments

Board member ADS grant

8,889 ADSs

Stock options for each of three Board Members

Vesting period

3 years

Board Member ADS awards vest equally over period

Historical Context

5 past events · Latest: Apr 13

5 events

1. Apr 13

   Earnings call date

   24h Move

   +6.2%

   Announced date and details for 1Q 2026 results call and webcast.

2. Mar 16

   Annual report filing

   24h Move

   +3.9%

   Filed 2025 Form 20-F and made it available on IR and SEC sites.

3. Mar 04

   AGM notice

   24h Move

   -2.1%

   Notified shareholders of AGM with proposed 850 KZT dividend and auditor renewal.

4. Mar 02

   Earnings release

   24h Move

   +10.5%

   Reported FY 2025 growth in revenue and net income with dividend proposal.

5. Feb 05

   Earnings call date

   24h Move

   -2.7%

   Set date and call details for 4Q & FY 2025 financial results.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

dividend, external auditor, stock options, ads, +1 more

5 terms

dividend financial

"dividend amount of KZT 850 (eight hundred and fifty tenge) per common share"

A dividend is a payment that a company gives to its shareholders, usually from its profits. It’s like a bonus or reward for owning the company's stock, and it can provide a steady income stream for investors. Companies pay dividends to share their success with the people who own their stock.

View in glossary

external auditor regulatory

"Appointment of the external auditor to audit JSC Kaspi.kz’s financial statements"

An external auditor is an independent, third-party professional who reviews a company’s financial records and reports to confirm they are accurate and follow the rules. Like a home inspector checking a house before you buy, an external auditor gives investors assurance that the numbers reflect reality, which affects trust, the perceived risk of the company, and therefore investment decisions and value.

stock options financial

"stock options for the Board Members as a part of the long-term incentive program"

Stock options are agreements that give a person the right to buy or sell a company's stock at a specific price within a certain time frame. They are often used as a reward or incentive, similar to a coupon that can be used later if the stock price rises, allowing the holder to make a profit.

ads financial

"Mrs. A. Prawdzik - 8889 ADSs, Mr. S. Gutkowski - 8889 ADSs, and Mr. D. Gardner - 8889"

Ads are paid promotional messages a company places across media — online, on TV, in print, or on social platforms — to attract customers, explain products, or shape public perception. For investors, ads matter because they drive sales growth, affect how much a company must spend to win customers, and influence brand strength and long-term value. Ads can also create regulatory or reputational risk if claims are misleading, which can affect profits and stock price.

wire transfers financial

"to be paid in cash by wire transfers to accounts of shareholders"

An electronic bank-to-bank payment that moves money directly from one account to another, often used for large or time-sensitive transfers and international payments. Like sending a secure digital courier carrying cash, wire transfers are usually faster and more final than checks but can carry fees and limited ability to reverse mistakes. Investors care because they affect cash availability, timing of trades, corporate payouts and deal closings, and carry operational and fraud risks.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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ALMATY, Kazakhstan , April 16, 2026 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Annual General Meeting on 15 April 2026:

1. To approve the agenda of the Annual General Meeting of Shareholders of JSC Kaspi.kz:

1) Approval of the agenda;
2) Approval of JSC Kaspi.kz’s 2025 annual audited financial statements;
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;
4) Information on shareholders’ appeals on JSC Kaspi.kz and its officers’ actions and results of consideration thereof in 2025;
5) Appointment of the external auditor to audit JSC Kaspi.kz’s financial statements;
6) Approval of the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties.

2. To approve JSC Kaspi.kz's 2025 annual audited financial statements.

3. 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 2025;
3)        commencement date of dividend payments: 15 April 2026;
4)        the list of shareholders entitled to receive the dividend based on 14 April 2026 date of record;
5)        procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.

4. To take a note of the information on shareholders' appeals on JSC Kaspi.kz and its officers’ actions in 2025.

5. To reappoint Deloitte LLP as the external auditor to audit JSC Kaspi.kz’s 2026 financial statements.

6. To approve the amount and terms of remuneration and reimbursement of expenses of the Board Members incurred while performing Board Member's duties (stock options for the Board Members as a part of the long-term incentive program): Mrs. A. Prawdzik - 8889 ADSs, Mr. S. Gutkowski - 8889 ADSs, and Mr. D. Gardner - 8889 ADSs which will vest over 3 years equally.

For further information

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

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What dividend did Kaspi.kz (KSPI) declare at the 15 April 2026 AGM?

Kaspi.kz declared a dividend of KZT 850 per common share. According to the company, the dividend covers the 2025 period and will be paid in cash by wire transfers to shareholder accounts.

When is the Kaspi.kz (KSPI) dividend payable and what is the record date?

Dividend payments commence on 15 April 2026 with a record date of 14 April 2026. According to the company, shareholders on the record date are eligible to receive payment in cash via wire transfers.

Who was appointed as Kaspi.kz (KSPI) external auditor at the 2026 AGM?

Kaspi.kz reappointed Deloitte LLP as its external auditor for 2026 financial statements. According to the company, Deloitte will audit the company’s 2026 financial statements going forward.

What Board compensation did Kaspi.kz (KSPI) approve on 15 April 2026?

The AGM approved Board long-term incentive grants of 8,889 ADSs each to three board members, vesting equally over three years. According to the company, these ADSs are part of the Board remuneration and reimbursement terms.

How will Kaspi.kz (KSPI) pay the 2025 dividends to shareholders?

Kaspi.kz will pay the 2025 dividend in cash by wire transfer to shareholders’ accounts. According to the company, the payment method and procedure were approved and will follow the statutory payment period.