Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz

Kaspi.kz (Nasdaq: KSPI) has called an Extraordinary General Meeting of Shareholders for 9 September 2026 at 10:00 Astana time in Almaty, Kazakhstan, with a repeat meeting on 10 September 2026 if quorum is not reached.

Rhea-AI Summary

Kaspi.kz (Nasdaq: KSPI) has called an Extraordinary General Meeting of Shareholders for 9 September 2026 at 10:00 Astana time in Almaty, Kazakhstan, with a repeat meeting on 10 September 2026 if quorum is not reached.

The agenda includes approval of the meeting agenda and consideration of a 1,000 KZT dividend per common share recommended by the Board. The proposed dividend record date is 8 September 2026, and eligibility to attend the EGM is based on the shareholder register as of 6 August 2026.

Positive

• Proposed 1,000 KZT dividend per common share, subject to approval
• Record date 8 September 2026 gives clear timing for dividend eligibility
• EGM scheduled with repeat date reduces risk of delay from lack of quorum

Negative

• Dividend is only recommended and still requires shareholder approval at the EGM

Argus Aug 10 session 23 alerts

+4.10% close to close 3.4x rel. volume Open Argus

Details

News Market Reaction – KSPI

+3.5% Peak in 2 hr 27 min

$18.52B Market Cap

On Aug 10, the day this news came out, KSPI closed 4.10% above the previous close. Argus tracked a peak move of +3.5% during that session. Our momentum scanner recorded 23 alerts for this stock that day. Relative volume reached 3.4x the daily average during tracking.

Data tracked by StockTitan Argus for the Aug 10 session.

Market Context

Historical event 1070076 followed dividend approval with a -2.15% 24-hour reaction, adding a relevan...

Analysis

Historical event 1070076 followed dividend approval with a -2.15% 24-hour reaction, adding a relevant comparison to this proposed dividend. Recent insider activity was Net Selling, a separate risk factor to monitor.

Key Figures

Recommended dividend: 1 000 KZT per common share Extraordinary meeting date: 09 September 2026 Repeated meeting date: 10 September 2026 +2 more

Recommended dividend

1 000 KZT per common share

Proposed for shareholder approval

Extraordinary meeting date

09 September 2026

Scheduled EGM

Repeated meeting date

10 September 2026

If quorum is not met

Dividend record date

08 September 2026

Proposed shareholder-list record date

Shareholder register date

06 August 2026

Basis for determining EGM participation eligibility

Historical Context

5 past events · Latest: Jul 15

5 events

1. Jul 15

   Acquisition completion

   24h Move

   +0.3%

   Completed Rabobank A.Ş. acquisition in Türkiye

2. Jul 14

   Product announcement

   24h Move

   +0.6%

   Unveiled Kasper personal artificial intelligence assistant

3. Jul 14

   Earnings date notice

   24h Move

   +0.6%

   Announced date for second-quarter and first-half results

4. Jun 24

   Acquisition approval

   24h Move

   +2.8%

   Received Turkish regulatory approval for Rabobank acquisition

5. Jun 12

   Dividend approval

   24h Move

   -2.1%

   Shareholders approved KZT 850 dividend per common share

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

Key Terms

quorum, record date

2 terms

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.

record date financial

"The proposed record date of shareholders list for dividends is 08 September 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, Aug. 10, 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 September 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 September 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 September 2026.

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 August 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 the Kaspi.kz (KSPI) Extraordinary General Meeting of Shareholders in 2026?

The Kaspi.kz EGM is scheduled for 9 September 2026 at 10:00 Astana time in Almaty. According to the company, a repeat meeting will be held on 10 September 2026 at the same time and place if quorum is not reached.

What dividend will be voted on at the Kaspi.kz (KSPI) EGM in September 2026?

Shareholders will vote on a 1,000 KZT dividend per common share at the September 2026 EGM. According to Kaspi.kz, this amount is a Board recommendation and requires shareholder approval before any dividend can be paid.

What is the dividend record date for Kaspi.kz (KSPI) common shares in 2026?

The proposed record date for Kaspi.kz common share dividends is 8 September 2026. According to the company, shareholders on the register that day would be eligible for the recommended 1,000 KZT dividend per share, subject to EGM approval.

Who can participate in the Kaspi.kz (KSPI) Extraordinary General Meeting in September 2026?

Shareholders recorded as of 6 August 2026 are entitled to participate in the EGM. According to Kaspi.kz, eligibility is determined based on the shareholder register of JSC Kaspi.kz on that specified date.

Where will the Kaspi.kz (KSPI) EGM on 9–10 September 2026 be held?

The Kaspi.kz EGM will be held at 154 “A”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013. According to the company, both the initial meeting on 9 September and any repeat meeting on 10 September will use the same venue.

What are the agenda items for the Kaspi.kz (KSPI) Extraordinary General Meeting in 2026?

The EGM agenda includes approval of the agenda and consideration of dividend payment on common shares, including approval of the dividend amount. According to Kaspi.kz, the Board recommends a 1,000 KZT dividend per common share.