/KASE, October 8, 2025/ – Kazakhstan Stock Exchange (KASE, the Exchange)
notifies its shareholders of the extraordinary general meeting of KASE
shareholders scheduled for November 11, 2025.
The extraordinary general meeting of the Exchange's shareholders will feature
absentee voting of the Exchange's shareholders without holding a session of
the general meeting of shareholders (hereinafter – the meeting).
The meeting agenda:
1. On determining the amount of monthly remuneration of members of the
Exchange's Board of Directors.
2. On approval of changes and addition No. 6 to the Regulation on the Board
of Directors.
3. On the voluntary application to the authorized body for exclusion of the
activity type on the right to clear transactions with financial instruments in
the securities market.
Ballots will be provided starting from October 9, 2025.
In order to count the results of absentee voting, ballots must be submitted by
November 10, 2025.
The results of absentee voting will be counted on November 11, 2025.
Absentee voting ballots received by the Exchange from its shareholders prior to
18:00 (Astana time) on November 10, 2025, will be used when summarizing the
meeting's voting results.
Information from the Exchange's shareholder register system as of October 9,
2025, will be used to build the list of KASE shareholders eligible to attend the
meeting.
KASE shareholders will get electronic copies of the meeting agenda and voting
ballots, which they can access at the following address: 280 Baizakov St., North
Tower of the Multifunctional complex "Almaty Towers", 8th floor, Almaty
A15G7M6 (050040), Republic of Kazakhstan.
For additional information regarding absentee voting by KASE shareholders,
please call 8 (727) 237 53 43.
The full text of the meeting notice is available on KASE's website:
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https://kase.kz/files/for_shareholders/meeting_111125_kaz.pdf – in Kazakh;
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https://kase.kz/files/for_shareholders/meeting_111125.pdf – in Russian;
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https://kase.kz/files/for_shareholders/meeting_111125_eng.pdf – in English.
[2025-10-08]