JSC Halyk Bank: PRESS-RELEASE JSC Halyk Bank / Miscellaneous 19.03.2015 14:36 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. 19 March 2015 PRESS-RELEASE Joint Stock Company 'Halyk Savings Bank of Kazakhstan' ('Bank') (LSE: HSBK) announces that today the Board of Directors of the Bank has recommended to the Annual General Shareholders' Meeting to approve to allocate the part of net income, received according to the Consolidated Financial Statements for the year ended 31 December 2014, for payment of dividends on preferred shares of the Bank in the amount KZT 13,44 per one preferred share. The amount of net income to be allocated for payment of dividends on common shares of the Bank is recommended for approval at the level of KZT 3,14 per one common share of the Bank / KZT 125,60 per one GDR of the Bank. The further information will be provided in materials to the Annual General Shareholders' Meeting of the Bank. JSC Halyk Bank is the leading financial services group and the leading retail bank in Kazakhstan with the largest customer base and the broadest branch network. The Bank holds the first place in net income among second tier banks of Kazakhstan. The Bank is developing as a universal financial services group rendering a wide range of services (banking services, insurance, leasing, brokerage services) to its retail, SME and corporate clients. The Bank also operates in Russia, Georgia and Kyrgyzstan. For further information please contact: Halyk Bank Viktor Skryl, +7 727 259 04 27 Director, International Department Mira Kasenova +7 727 259 04 30 Head of Financial Institutions 19.03.2015 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de 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 Category Code: MSC TIDM: Sequence Number: 2570 Time of Receipt: March 19, 2015 14:36:40 End of Announcement EquityStory.RS, LLC News-Service |