DGAP-Regulatory: JSC Halyk Bank: PRESS-RELEASE

19 Mar 2015 13:36

JSC Halyk Bank / Miscellaneous 19.03.2015 14:36 Dissemination of a Regulatory Announcement, transmitted byEquityStory.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 theAnnual General Shareholders' Meeting to approve to allocate the part of netincome, received according to the Consolidated Financial Statements for the yearended 31 December 2014, for payment of dividends on preferred shares of the Bankin the amount KZT 13,44 per one preferred share. The amount of net income to be allocated for payment of dividends on common sharesof the Bank is recommended for approval at the level of KZT 3,14 per one commonshare of the Bank / KZT 125,60 per one GDR of the Bank. The further information will be provided in materials to the Annual GeneralShareholders' Meeting of the Bank. JSC Halyk Bank is the leading financial services group and the leading retail bankin Kazakhstan with the largest customer base and the broadest branch network. TheBank 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 widerange of services (banking services, insurance, leasing, brokerage services) toits retail, SME and corporate clients. The Bank also operates in Russia, Georgiaand Kyrgyzstan. For further information please contact:Halyk BankViktor Skryl, +7 727 259 04 27Director, International DepartmentMira Kasenova +7 727 259 04 30Head of Financial Institutions 19.03.2015 The EquityStory.RS, LLC Distribution Services include RegulatoryAnnouncements, Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: EnglishCompany: JSC Halyk Bank 109V, Abay ave 050008 Almaty KazakhstanPhone: +7 727 259 04 27Fax: +7 727 259 04 64E-mail: halykteam@halykbank.kzInternet: http://halykbank.kzISIN: US46627J3023Category Code: MSCTIDM: Sequence Number: 2570Time of Receipt: March 19, 2015 14:36:40 End of Announcement EquityStory.RS, LLC News-Service ---------------------------------------------------------------------------

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