Announcement of EGM Results

Kaspi.kz shareholders approved a KZT 1,000 per share cash dividend for 2Q 2026, payable from 9 September 2026 to holders of record on 8 September.

Rhea-AI Summary

Kaspi.kz (KSPI) reports that shareholders approved all resolutions at the Extraordinary General Meeting held on 09 September 2026, including a cash dividend.

The company will pay a dividend of KZT 1,000 per common share for the period 2Q 2026. Dividend payments commence on 09 September 2026, to shareholders of record as of 08 September 2026, and will be made in cash via wire transfer to shareholders’ accounts.

Positive

• Dividend declared: KZT 1,000 per common share for 2Q 2026
• Prompt payment timeline: dividends start on 09 September 2026
• Clear record date: shareholders of record on 08 September 2026 qualify

Negative

• None.

Market Context

4.1% 24-hour gains followed both prior dividend-related announcements; this EGM result confirmed the...

Analysis

4.1% 24-hour gains followed both prior dividend-related announcements; this EGM result confirmed the progression from proposed distribution to approved payment terms.

Key Figures

Dividend per common share: KZT 1,000 Dividend period: 2Q 2026 Dividend payment commencement: 09 September 2026 +1 more

Dividend per common share

KZT 1,000

2Q 2026 dividend

Dividend period

2Q 2026

Approved dividend

Dividend payment commencement

09 September 2026

Payment start date

Dividend record date

08 September 2026

Eligibility date

Historical Context

2 past events · Latest: Aug 10

2 events

1. Aug 10

   EGM dividend proposal

   24h Move

   +4.1%

   Board recommended a 1,000 KZT dividend and proposed September 8 record date.

2. Aug 10

   2Q26 earnings report

   24h Move

   +4.1%

   Board proposed an 18% quarterly dividend increase subject to shareholder approval.

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

Key Terms

date of record

1 terms

date of record financial

"based on 08 September 2026 date of record"

The date of record is the specific cut‑off day a company uses to decide which shareholders are officially entitled to a corporate benefit or right, such as a dividend, stock split, or the ability to vote at a shareholder meeting. It matters to investors because ownership is treated like a snapshot taken on that date: only the names on the company’s shareholder register at that moment receive the payment or voting rights, regardless of later trades.

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

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ALMATY, Kazakhstan, Sept. 10, 2026 (GLOBE NEWSWIRE) -- Joint Stock Company Kaspi.kz (Nasdaq: KSPI) announces that the following resolutions were duly passed at its Extraordinary General Meeting on 09 September 2026:

1.  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.

2 . To approve dividends to be paid within the period set by law:

1)   dividend amount of KZT 1 000 (one thousand tenge) per common share of JSC Kaspi.kz;
2)   dividend is paid for period 2Q 2026;
3)   commencement date of dividend payments: 09 September 2026;
4)   the list of shareholders entitled to receive the dividend based on 08 September 2026 date of record;
5)   procedure and form of dividend payments: to be paid in cash by wire transfers to accounts of shareholders.

For further information

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

FAQ

What dividend did Kaspi.kz approve at the Extraordinary General Meeting?

Kaspi.kz shareholders approved a dividend of KZT 1,000 (one thousand tenge) per common share, payable for the period 2Q 2026.

Who is entitled to receive the Kaspi.kz dividend and when will it be paid?

The dividend is payable to shareholders on the list of holders of common shares as of the 08 September 2026 record date. Payments will commence on 09 September 2026 and will be made in cash via wire transfers to shareholders’ accounts.