In accordance with clause 1 of Article 41 of the Law of the Republic of Kazakhstan "On Joint-Stock Companies", Joint-Stock Company "Altyn Bank" (Subsidiary bank of China CITIC Bank Corporation Limited) (hereinafter - the Bank) announces about the Extraordinary General Meeting of Shareholders according to the decision of the Board of Directors of the Bank (Minutes No.6 of April 30, 2026).

Notice of the Extraordinary general meeting of shareholders of Joint Stock Company “Altyn Bank” (Subsidiary bank of China CITIC Bank Corporation Limited)