Attention shareholders of Jusan Bank JSC!

Management Board of First Heartland Jusan Bank Joint Stock Company (hereinafter - Jusan Bank JSC) located at: 242 N. Nazarbayev Ave., Almaty, the Republic of Kazakhstan, A26F8T9, notifies the shareholders of Jusan Bank JSC on holding an Extraordinary General Meeting of Jusan Bank JSC shareholders on April 20, 2021 at 11: 00 AM in Almaty at: 242 N. Nazarbayev Ave., Almaty, the Republic of Kazakhstan, A26F8T9.

The meeting is convened on the initiative of the Board of Directors of Jusan Bank JSC and is held under 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 Extraordinary General Meeting of Shareholders was formed by the Board of Directors of Jusan Bank JSC and contains the following issues:

1. Amendments and additions to the types and rates of compensation for members of the Board of Directors of Jusan Bank JSC, approved by the decision of the Sole Shareholder of First Heartland Jusan Bank JSC dated 17.04.2020 (Minutes No. 170420/A).

Date of compiling the list of shareholders entitled to participate in the Extraordinary General Meeting of Jusan Bank JSC is March 15, 2021 (00:00 AM).

The shareholders at can obtain the materials on the agenda: 242 N. Nazarbayev Ave., Almaty, the Republic of Kazakhstan.

Registration of the participants of the Extraordinary General Meeting of Shareholders will take place 30 (thirty) minutes prior to its start.

Completion of registration of the participants of the Extraordinary General Meeting of Shareholders of Jusan Bank JSC will take place 10 (ten) minutes before the beginning of the Extraordinary General Meeting of Shareholders.

Lacking a quorum, a new Extraordinary General Meeting of Shareholders of Jusan Bank JSC will be held on April 21, 2021 at 11: 00 AM Almaty time at 242 N. Nazarbayev Ave., Almaty, the Republic of Kazakhstan, A26F8T9.

The procedure for holding the Extraordinary General Meeting of Shareholders will be carried out in accordance with Article 48 of the Law of the Republic of Kazakhstan "On Joint Stock Companies".

Absentee voting will make no decisions. 

Shareholders mean legal entities participating in the meeting must submit a statement of compliance with the requirement of part one 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 country of registration of their shareholders (participants). The application form is available on the corporate website of Jusan Bank JSC.

You must have your ID card/passport, and proxies must have a power of attorney to participate in the meeting with the right to vote.

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