The Management Board of First Heartland Jýsan Bank Joint Stock Company (“Jýsan Bank JSC”) at: 242, N. Nazarbayev Ave., Almaty А26F8T9, Republic of Kazakhstan, herewith notifies shareholders of Jýsan Bank JSC as follows:
According to the Resolution of the Board of Directors of Jýsan Bank JSC dated 01.03.2021 (Minutes #01/03/21-01) and in compliance with subparagraph 2), paragraph 4, Article 43 of the Law of the Republic of Kazakhstan “On joint stock companies,” it has been resolved to amend the agenda of the Extraordinary General Meeting of Jýsan Bank JSC shareholders (the “EGMS”) to be held on March 16, 2021 at 10.00 a.m., or if such EGMS is not duly constituted, it shall be adjourned to March 17, 2021 at 10.00 a.m., by adding the following items:
“1. On the change in the corporate name First Heartland Jýsan Bank Joint Stock Company to First Heartland Jusan Bank Joint Stock Company;
2. On approval of the updated wording of the Articles of Association of First Heartland Jusan Bank Joint Stock Company.”
The meeting check-in time, the date of preparation of the list of shareholders eligible to attend the general meeting of shareholders, the procedure for the Company’s shareholders to review the materials related to the matters covered by the agenda of the general meeting of shareholders, proceedings of the general meeting of shareholders, the absent voting procedure and statutory provisions of the Republic of Kazakhstan applicable to the general meeting of the Company’s shareholders, shall remain unaffected.