Notice of EGM of Shareholders of Kaspi.kz

Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz

The Board of Directors of JSC Kaspi.kz (KSPI LI) hereby announces the Extraordinary General Meeting of Shareholders of JSC Kaspi.kz will be held on 23 November 2022 at 10:00 Nur-Sultan 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 24 November 2022 at 10:00 Nur-Sultan time at: 154 "А", Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.

Agenda of the Extraordinary General Meeting of Shareholders:

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.

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 21 October 2022.

The Board of Directors recommends 600 KZT dividend per common share for approval by the shareholders.

For further information

David Ferguson, [email protected]

+44 7427 751 275