In accordance with the resolution of the Board of Directors of KEGOC JSC dated September 6, 2024, the extraordinary General Meeting of Shareholders of KEGOC JSC is scheduled for October 11, 2024 at 11:30 am at the address: Republic of Kazakhstan, Astana, Tauelsizdik Avenue, Building 59, Assembly Hall.

The General Meeting of Shareholders will consider the following issue:

1. "On approval of the financial statements of KEGOC JSC for the six months ended June 30, 2024, the procedure for distributing net income, making a decision on the payment of dividends on ordinary shares and approving the amount of dividend per ordinary share of KEGOC JSC for the first half of 2024."

According to the audited financial statements for the first half of 2024, KEGOC's net profit amounted to 35.2 billion tenge.

Let us recall that based on the results of 2023, KEGOC paid out 97% of its net profit to shareholders in the amount of 42.1 billion tenge, which amounted to 157.24 tenge per ordinary share.

KEGOC pays dividends twice a year and at least 60% of its net profit is used to pay dividends. Since 2014, the company has paid dividends totaling more than 260 billion tenge.