Exhibit 99.3
Notice of Annual General Meeting of Shareholders of Kaspi.kz
The Board of Directors of JSC Kaspi.kz (KSPI LI & KSPI US) hereby announces the Annual General Meeting of Shareholders of JSC Kaspi.kz will be held on 08 April 2024 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
If a quorum is not met, a repeated Annual General Meeting of Shareholders will be held on 09 April 2024 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
Agenda of the Annual General Meeting of Shareholders:
The list of shareholders entitled to participate in the Annual General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 23 February 2024.
The Board of Directors recommends 850 KZT dividend per common share for approval by the shareholders.
The proposed record date of shareholders list for dividends is 05 April 2024.
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Kaspi.kz Annual General Meeting additional information
Following the announcement of our Annual General Meeting, due to take place on the 08 April 2024 and its agenda, please find below, additional information.
Agenda of the Annual General Meeting of Shareholders:
Standard AGM item, under the law of Republic of Kazakhstan.
2023 annual audited financial statements available via ir.kaspi.kz
The Board of Directors recommends 850 KZT dividend per common share.
The proposed record date of shareholders list for dividends is 05 April 2024.
Standard AGM item, under the law of Republic of Kazakhstan. No appeals to consider.
Standard AGM item, under the law of Republic of Kazakhstan.
Arrangements on indemnification of our board of directors, customary to a public company listed on a U.S. exchange.
The Board of Directors recommends Deloitte LLP perform the review of the financial statements of JSC Kaspi.kz for the 1st and 2nd quarters of 2024.
The list of shareholders entitled to participate in the Annual General Meeting of Shareholders will be determined based on the shareholder register of JSC Kaspi.kz as at 23 February 2024.
For further information
David Ferguson, david.ferguson@kaspi.kz +44 7427 751 275
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