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Notifications09.11.2022

For the Attention of Shareholders of Jusan Bank JSC!

Full name and location of the executive body: the Management Board of First Heartland Jusan Bank Joint-stock Company (the “Jusan Bank JSC”), 242 Nursultan Nazarbayev Avenue, Medeu District, Almaty City A26F8T9, the Republic of Kazakhstan.

 

Jusan Bank JSC shall hereby inform the shareholder of Jusan Bank JSC of holding the Extraordinary General Meeting of Shareholders of Jusan Bank JSC on December 12, 2022, at 12:00, Almaty city time, at: 242 Nursultan Nazarbayev Avenue, Medeu District, Almaty City A26F8T9, the Republic of Kazakhstan.

The above meeting shall be convened as initiated by the Board of Directors of Jusan Bank JSC and shall be held in line with the Law of the Republic of Kazakhstan ‘On Joint-stock Companies.’

The agenda of the Extraordinary General Meeting of Shareholders was shaped by the Board of Directors of Jusan Bank JSC and shall consist of the matters as follows:

1. On Approving the Agenda of the Extraordinary General Meeting of Shareholders of Jusan Bank JSC;

2. On Selecting the Separate and Consolidated Financial Reporting Audit Services Entity of Jusan Bank JSC for 2022;

3. On Approving the Charter of Jusan Bank JSC in the New Wording.

The shareholders may obtain the agenda matters at: Room 462, 242 Nursultan Nazarbayev Avenue, Medeu District, Almaty City A26F8T9, the Republic of Kazakhstan, please appeal to S.G. Ganiyeva (e-mail: s.ganieva@jusan.kz). 

Date of drawing a list of shareholders entitled to participate to and vote at the Extraordinary General Meeting of Shareholders of Jusan Bank JSC — December 02, 2022 (00:00).

The participants of the Extraordinary General Meeting of Shareholders may be registered: at 11:30, Almaty city time.

The registration of the participants of the Extraordinary General Meeting of Shareholders of Jusan Bank JSC shall be completed five (5) minutes before the commencement of the Extraordinary General Meeting of Shareholders.

Should there be no quorum, the adjourned Extraordinary General Meeting of Shareholders of Jusan Bank JSC shall be held on December 13, 2022, at 12:00, Almaty city time, at: 242 Nursultan Nazarbayev Avenue, Medeu District, Almaty City A26F8T9, the Republic of Kazakhstan.

The Extraordinary General Meeting of Shareholders shall be held in line with Article 48 of the Law of the Republic of Kazakhstan ‘On Joint-stock Companies.’

No absentee voting decisions shall be adopted. 

Shareholders — legal entities participating to the said meeting shall submit an application of compliance with part one of Article 17.5-1 of the Law of the Republic of Kazakhstan ‘On Banks and Banking Activities in the Republic of Kazakhstan’ by their shareholders (participants) with respect to the country of registration of their shareholders (participants). The application form is available at the corporate website of Jusan Bank JSC at: https://jusan.kz/.

Shareholders and proxyholders shall have their ID card/passport, and the proxyholders shall have their proxy on hand to participate to and vote at the Extraordinary General Meeting of Shareholders.

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