Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz

The proposed dividend payment and amount require shareholder approval.

Rhea-AI Summary

Kaspi.kz (KSPI) will hold an extraordinary general meeting on 9 December 2026, with shareholders voting on a proposed dividend. The board recommends 1,000 KZT per common share, with a proposed dividend record date of 8 December 2026.

The meeting starts at 10:00 Astana time in Almaty. Shareholders will also consider amendments to the Charter and Board of Directors regulations, which the board says are based on Kazakhstan's legal requirements.

1 point · 0 major

PositiveiHow this balance works

How this balance works

Rhea-AI gives every point it takes from this document a weight. Minor counts 1, Moderate 3 and Major 9, so one Major point outweighs several Minor ones. The bar adds up the weights on each side, and when neither side holds more than 65% of the total the balance reads Mixed.

It reads the document as published, with the same rules for every company, and it does not look at what the market expected or at how the stock traded, so a point can be objectively good on a day the stock falls.

Rhea-AI Sentiment measures something else, the tone of the wording.

How the balance worksHow Sentiment works

0 major · 1 point

Hollow bars mark forward-looking points. How the balance works

Positive

• Moderate point. Forward-looking: it has not happened yet and may not happen.The board recommends a dividend of 1,000 KZT per common share for shareholder approval.

Negative

• Minor pointThe proposed dividend payment and amount remain subject to shareholder approval.

Key Figures

Proposed dividend: 1,000 KZT per common share Extraordinary general meeting: Dec 9, 2026 Proposed dividend record date: Dec 8, 2026 +1 more

Proposed dividend

1,000 KZT per common share

Recommended by the Board for shareholder approval

Extraordinary general meeting

Dec 9, 2026

Scheduled meeting date

Proposed dividend record date

Dec 8, 2026

Proposed shareholder-list date for dividends

Repeated meeting date

Dec 10, 2026

If a quorum is not met

Historical Context

2 past events · Latest: Sep 10

2 events

1. Sep 10

   Dividend approval

   24h Move

   -2.9%

   Shareholders approved a KZT 1,000 cash dividend per common share for 2Q 2026.

2. Aug 10

   EGM dividend notice

   24h Move

   +4.1%

   The Board recommended a KZT 1,000 dividend per common share, matching the current proposal.

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

Key Terms

record date, quorum

2 terms

record date financial

"The proposed record date of shareholders list for dividends is 08 December 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.

quorum regulatory

"If a quorum is not met, a repeated General Meeting of Shareholders will be held"

A quorum is the minimum number of members needed to officially hold a meeting or make decisions. It ensures that decisions are made with enough participation to represent the group’s interests, much like a majority must be present for a vote to be valid. For investors, understanding quorum is important because it affects when and how important company or organization decisions can be legally made.

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

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

ALMATY, Kazakhstan, Nov. 09, 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 09 December 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 10 December 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 1 000 KZT dividend per common share for approval by the shareholders.
The proposed record date of shareholders list for dividends is 08 December 2026.

3. Approval of amendments to the Charter of JSC Kaspi.kz.
The Board of Directors recommends amendments to the following Charter items: General meeting of shareholders & Board of Directors. These amendments are based on the legal requirements of the Republic of Kazakhstan.

4. Approval of amendments to the Regulations on the Board of Directors of JSC Kaspi.kz.
The Board of Directors recommends amendments to the item on Exclusive competence of the Board of Directors of JSC Kaspi.kz. These amendments are based on the legal requirements 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 06 November 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.

Who can participate in Kaspi.kz's December 2026 extraordinary general meeting, and where is it held?

Eligibility to participate will be determined from the shareholder register as at 6 November 2026. The meeting takes place on 9 December 2026 at 10:00 Astana time at 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. If a quorum is not met, a repeated meeting will be held on 10 December 2026 at the same time and address.