DGAP-UK-Regulatory: Halyk Savings Bank of Kazakhstan OJSCShs Sponsored Global Deposit Receipt Repr Shs Reg-S

EQS-Regulatory: JSC Halyk Bank: Resolutions adopted at the Extraordinary General Shareholders' Meeting held by absent voting on 29 September 2016

JSC Halyk Bank / Miscellaneous - Medium Priority JSC Halyk Bank: Resolutions adopted at the Extraordinary General Shareholders' Meeting held by absent voting on 29 September 2016

06-Oct-2016 / 08:15 CET/CEST Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement.

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Resolutions adopted at the Extraordinary General Shareholders' Meeting held by absent voting on 29 September 2016

Following the Extraordinary General Shareholders' Meeting held by absent voting on 29 September 2016 without arrangement of the General Shareholders' Meeting, the Board of Directors of JSC Halyk Bank (LSE: HSBK) hereby announces resolutions adopted at the Extraordinary General Shareholders' Meeting.

The following resolutions on items of the agenda have been adopted: 1. The agenda of the Extraordinary General Shareholders' Meeting of JSC Halyk Bank held by absent voting on 29 September 2016 was approved by majority of JSC Halyk Bank's total voting shares.

2. The proposed amendment to the Charter of JSC Halyk Bank was approved by simple majority of total voting shares in the version as proposed at the Extraordinary General Shareholders' Meeting. Powers of attorney to sign the amendment to the Charter of JSC Halyk Bank were entrusted to the Corporate Secretary of JSC Halyk Bank Mr. Igor Lyashenko.

For further information please contact:



Halyk Bank Mira Kasenova, Head of Financial + 7-727-259-0430 Institutions and International Relations Division



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Language: English Company: JSC Halyk Bank 109V, Abay ave 050008 Almaty Kazakhstan Phone: +7 727 259 04 27 Fax: +7 727 259 04 64 E-mail: halykteam@halykbank.kz Internet: http://halykbank.kz ISIN: US46627J3023 WKN: A0LF36 Category Code: MSCM TIDM: HSBK Sequence Number: 3467 Time of Receipt: 06-Oct-2016 / 08:15 CET/CEST End of Announcement EquityStory.RS, LLC News Service ---------------------------------------------------------------------------

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