Notice of Annual General Meeting of Shareholders of Kaspi.kz

Group 1 - The Annual General Meeting of Shareholders for JSC Kaspi.kz is scheduled for March 28, 2025, with a backup date of March 31, 2025, if a quorum is not met [1][2] - The shareholder register will be determined as of February 21, 2025, to identify participants in the meeting [2] - The agenda includes the approval of the 2024 annual audited financial statements, with a recommendation not to pay dividends on common shares for 2024 [3] Group 2 - The Board of Directors recommends renewing the appointment of Deloitte LLP as the external auditor for another 12 months [3] - There were no shareholder appeals regarding the actions of JSC Kaspi.kz or its officers in 2024 [3]