

| KASPI.KZ JSC | 19/11/2024 EGM | |
|---|---|---|
| 1 | Approval of Agenda | For |
| 2 | Approve the Dividend | For |
| 3 | Approval of amended Charter of JSC Kaspi.kz | For |
| 4 | Elect Zurab Nikvashvili - Non-Executive Director | For |
| 5 | Approve Fees Payable to the Board of Directors | Oppose |
| 6 | Approval of the acquisition of 65.41% in D-Market Electronic Services & Trading | For |