JOINT STOCK COMPANY

"HALYK SAVINGS BANK OF KAZAKHSTAN"

(40, Al-Farabi Ave., Medeu district, А26М3К5, Almaty, Republic of Kazakhstan)

INFORMATION NOTE TO THE SHAREHOLDERS OF

JSC HALYK BANK

JSC Halyk Bank (the Bank) informs on the resolution adopted at the Annual General Shareholders' Meeting of the Bank held on 18 April 2019, to pay dividends on common shares of the Bank (NIN KZ1C33870011/ISIN KZ000A0LE0S4) as per results of Bank operations for 2018:

name: JSC Halyk Bank;

location of JSC Halyk Bank: 40, Al-Farabi Ave., Medeu district, A26M3K5, Almaty, Republic of Kazakhstan;

bank and other details of JSC Halyk Bank: National Bank of Kazakhstan; BIC - NBRKKZKX, correspondent account - KZ87125KZT1001300313, BIN - 940140000385, Beneficiary Code - 14;

the dividend payment period: 2018;

the dividend amount per common share: 10.78 tenge;

the dividend payment start date: 3 June 2019;

the timing and form of dividend payments:

the record date of the list of shareholders eligible to receive dividends, as of 00:00 a.m. 22 April 2019;

the dividend payment form - non-cash.

For further information, please contact: