Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz

Kaspi.kz (Nasdaq: KSPI) has called an Extraordinary General Meeting of Shareholders for 11 June 2026, 10:00 Astana time in Almaty, Kazakhstan, with a repeat meeting on 12 June 2026 if quorum is not met.

Rhea-AI Summary

Kaspi.kz (Nasdaq: KSPI) has called an Extraordinary General Meeting of Shareholders for 11 June 2026, 10:00 Astana time in Almaty, Kazakhstan, with a repeat meeting on 12 June 2026 if quorum is not met.

Key agenda items include approval of an 850 KZT dividend per common share, setting the dividend record date as 10 June 2026, and defining the size and term of the Counting commission.

Shareholders entitled to participate will be determined from the register as of 8 May 2026.

Positive

• Board recommends 850 KZT dividend per common share for shareholder approval
• Proposed 10 June 2026 dividend record date gives clarity on eligibility
• EGM scheduled with repeat date ensures process even if initial quorum fails

Negative

• Proposed 850 KZT dividend remains subject to shareholder approval at the EGM

Argus May 12 session

+0.63% close to close Open Argus

Details

News Market Reaction – KSPI

On May 12, the day this news came out, KSPI closed 0.63% above the previous close.

Data tracked by StockTitan Argus for the May 12 session.

Key Figures

Proposed dividend: 850 KZT per common share EGM date: 11 June 2026, 10:00 Astana time Repeat EGM date: 12 June 2026, 10:00 Astana time +2 more

Proposed dividend

850 KZT per common share

Board recommendation for EGM approval

EGM date

11 June 2026, 10:00 Astana time

Scheduled Extraordinary General Meeting of Shareholders

Repeat EGM date

12 June 2026, 10:00 Astana time

Fallback meeting if quorum not met

Dividend record date

10 June 2026

Proposed record date for dividend eligibility

Meeting entitlement date

08 May 2026

Shareholder register date for EGM participation

Historical Context

5 past events · Latest: May 11

5 events

1. May 11

   1Q 2026 earnings

   24h Move

   -0.1%

   Strong revenue and EBITDA growth with stable net income and dividend proposal.

2. Apr 24

   Bond issuance

   24h Move

   +0.7%

   $600M 5.900% senior notes due 2031 to strengthen liquidity.

3. Apr 20

   Strategic investment

   24h Move

   +8.1%

   Tencent and long-term investors bought 6.0M ADSs from existing holder.

4. Apr 16

   AGM outcomes

   24h Move

   -1.1%

   AGM approved 2025 accounts, KZT 850 dividend and auditor reappointment.

5. Apr 13

   Earnings date set

   24h Move

   +6.2%

   Announcement of 1Q 2026 results date and investor conference call.

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

Key Terms

extraordinary general meeting of shareholders, dividends, record date

3 terms

extraordinary general meeting of shareholders regulatory

"hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz"

A meeting called by a company outside its regular annual meeting to address urgent or special matters that cannot wait until the next scheduled meeting. Investors attend or vote to decide on actions such as major deals, leadership changes, capital-raising, or rule changes; think of it as an emergency board meeting where shareholders have a direct say and the outcomes can quickly change a company’s strategy, ownership stakes, or financial prospects.

dividends financial

"Payment of dividends on common shares of JSC Kaspi.kz and approval"

Dividends are cash payments a company gives to its shareholders from profits or cash reserves, effectively sharing part of its earnings with owners. They matter to investors because they provide a steady income stream, act like an interest or rent payment on owning the stock, and signal management’s confidence in the business—factors that influence total return and share price. Regular or special dividends can change an investor’s income and reinvestment strategy.

record date financial

"The proposed record date of shareholders list for dividends is 10 June 2026."

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

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

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ALMATY, Kazakhstan, May 12, 2026 (GLOBE NEWSWIRE) -- The Board of Directors of JSC Kaspi.kz (Nasdaq: KSPI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 11 June 2026 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.

If a quorum is not met, a repeated General Meeting of Shareholders will be held on 12 June 2026 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.

Agenda of the Extraordinary General Meeting of Shareholders:

1.        Approval of the agenda;

Standard EGM item, under the law of the Republic of Kazakhstan.

2.        Payment of dividends on common shares of JSC Kaspi.kz and approval of the amount of dividend per common share.

The Board of Directors recommends 850 KZT dividend per common share for approval by the shareholders.

The proposed record date of shareholders list for dividends is 10 June 2026.

3.        Defining the size of the Counting commission of JSC Kaspi.kz and the term of office of its members.

Standard EGM item, under the law of the Republic of Kazakhstan.

The list of shareholders entitled to participate in the Extraordinary General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 08 May 2026.

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.

When is Kaspi.kz (Nasdaq: KSPI) holding its Extraordinary General Meeting in 2026?

Kaspi.kz will hold its Extraordinary General Meeting on 11 June 2026 at 10:00 Astana time. According to Kaspi.kz, the meeting will take place at 154 “A”, Nauryzbai Batyr Street, Almaty, with a repeat meeting on 12 June if quorum is not met.

What dividend is the Kaspi.kz (KSPI) board recommending for approval in June 2026?

The Kaspi.kz Board of Directors recommends an 850 KZT dividend per common share for shareholder approval. According to Kaspi.kz, this proposed dividend will be voted on at the Extraordinary General Meeting scheduled for 11 June 2026 in Almaty.

What is the record date for the proposed 850 KZT Kaspi.kz (KSPI) dividend in 2026?

The proposed record date for the Kaspi.kz dividend is 10 June 2026. According to Kaspi.kz, shareholders on the register as of this date would be eligible for the recommended 850 KZT per common share dividend, subject to approval at the Extraordinary General Meeting.

Who is entitled to participate and vote at the June 2026 Kaspi.kz (KSPI) Extraordinary General Meeting?

Shareholders listed in the Kaspi.kz shareholder register as of 8 May 2026 are entitled to participate. According to Kaspi.kz, this register date determines who can attend and vote on items, including the proposed 850 KZT dividend per common share.

What happens if there is no quorum at the Kaspi.kz (KSPI) Extraordinary General Meeting on 11 June 2026?

If quorum is not met on 11 June 2026, a repeated meeting will be held on 12 June 2026 at the same time and place. According to Kaspi.kz, this ensures shareholders can still vote on the dividend and other agenda items.