National Company "KazMunayGas" announces results of voting at annual general meeting of shareholders held on May 29

03.06.25 17:04
/KASE, June 3, 2025/ – National Company "KazMunayGas" JSC (KASE ticker – KMGZ) has announced the following: quote June 3, 2025 Joint Stock Company "National Company "KazMunayGas" (hereinafter – NC "KazMunayGas" JSC, "KazMunayGas", "KMG" or the "Company") announces the results of the Annual General Meeting of Shareholders (the "AGM") held on 29th May 2025, in a mixed format (in-person and absentee voting). ... On the Payment of Dividends Based on 2024 Results The shareholders, guided by the Company's Dividend Policy and the recommendation of the Board of Directors, and based on the audited financial results for 2024, approved the amount of dividend per one ordinary share of KazMunayGas at 491.71 tenge (four hundred ninety-one tenge and seventy-one tiyn), to be paid from the profit for 2024. Accordingly, the total amount of dividends will be 300,001,855,903.03 (three hundred billion one million eight hundred fifty-five thousand nine hundred three tenge and three tiyn) tenge. The start date for dividend payments based on the 2024 results has been set for 24th June 2025, for shareholders registered in the shareholder register as of 00:00 local time on 30th May 2025. unquote Full version of the press release in Kazakh – https://kase.kz/files/emitters/KMGZ/kmgz_relizs_030625_kz.pdf Full version of the press release in Russian https://kase.kz/files/emitters/KMGZ/kmgz_relizs_030625_1.pdf Full version of the press release in English – https://kase.kz/files/emitters/KMGZ/kmgz_relizs_030625_en.pdf [2025-06-03]