Exhibit 99.1
Notice of Extraordinary General Meeting of Shareholders of Kaspi.kz
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 19 November 2024 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 20 November 2024 at 10:00 Astana time at: 154 “А”, Nauryzbai Batyr Street, Almaty, Kazakhstan, 050013.
Agenda of the Extraordinary General Meeting of Shareholders:
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 18 October 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 payable to holders of JSC Kaspi.kz’s common shares is 18 November 2024.
The expected dividend record date for holders of JSC Kaspi.kz’s American Depositary Shares (“ADSs”) is 20 November 2024.
For further information
please visit our IR website or contact David Ferguson, david.ferguson@kaspi.kz
+44 7427 751 275