Dear Shareholders of “Jusan Bank” JSC!

The Management Board of “First Heartland Jusan Bank” Joint Stock Company (hereinafter – “Jusan Bank” JSC) located at: 242 N. Nazarbayev Av., A26F8T9, Almaty, the Republic of Kazakhstan, would like to inform the shareholders of “Jusan Bank” JSC on holding the Annual General Meeting of the Shareholders of “Jusan Bank” JSC on June 27, 2022 at 12.00 Almaty time at the address: 242 N. Nazarbayev Ave., A26F8T9, Almaty, the Republic of Kazakhstan. 

The meeting is convened at the initiative of the Board of Directors of “Jusan Bank” JSC and is held in accordance with the Laws of the Republic of Kazakhstan “On Joint Stock Companies” and “On Banks and Banking Activities in the Republic of Kazakhstan”.

The Agenda of the Annual General Meeting of the Shareholders is prepared by the Board of Directors of “Jusan Bank” JSC and contains the following issues: 

1. On the approval of the agenda of the Annual General Meeting of Shareholders of Jusan Bank JSC.
2. On the approval of the annual financial statements of Jusan Bank JSC for 2021.
3. On the procedure for distributing the net income of Jusan Bank JSC for the past financial year 2021, on the adoption of a decision on the payment of dividends on common shares of Jusan Bank JSC, on the approval of the amount of dividend per one common share of Jusan Bank JSC.
4. On the consideration of the appeals of shareholders of Jusan Bank JSC to the actions of Jusan Bank JSC and its officials and the results of their consideration for 2021.
5. On the consideration of the information on the amount and composition of remuneration of the members of the board of directors and the executive body of Jusan Bank JSC.

The materials regarding the Agenda’s issues the shareholders may receive for acquaintance at the address: 242 N. Nazarbayev Ave., Almaty, the Republic of Kazakhstan, office 462, S. Ganieva (e-mail: s.ganieva@jusan.kz). 

The preparation date of the shareholder list who have the right to participate in the Annual General Meeting of the Shareholders of “Jusan Bank” JSC is June 17, 2022 (00 hour 00 minute).

Registration of the participants of the Annual General Meeting of the Shareholders will be executed 30 (thirty) minutes prior to its beginning.

Ending of registration of the participants of the Annual General Meeting of the Shareholders of “Jusan Bank” JSC will be executed 5 (five) minutes prior to the beginning of the Annual General Meeting of the Shareholders. 

In case of absence of the Quorum the repeated Annual General Meeting of the Shareholders of “Jusan Bank” JSC will be held on June 28, 2022 at 12.00 Almaty time at the address: 242 N. Nazarbayev Ave., A26F8T9, Almaty, the Republic of Kazakhstan.

The procedure of holding the Annual General Meeting of the Shareholders will be executed according to article 48 of the Law of the Republic of Kazakhstan “On Joint Stock Companies”.

The decisions will not be adopted by absentee voting. 

The shareholders are the legal entities, participating in the meeting, have to submit the application form on compliance with the requirements of the first part of clause 5-1 of article 17 of the Law of the Republic of Kazakhstan “On Banks and Banking Activities in the Republic of Kazakhstan” by their shareholders (participants) regarding the registration country of their shareholders (participants). The application form is posted on the corporate website of “Jusan Bank” JSC: https://jusan.kz/

It is necessary to carry ID card/Passport, the fiduciaries must have the Power of Attorney for participation in the meeting with the vote right.