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JSC Halyk Bank: On changes to the composition of the Board of Directors of JSC Halyk Bank

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JSC Halyk Bank (HSBK)
JSC Halyk Bank: On changes to the composition of the Board of Directors of
JSC Halyk Bank

19-Apr-2019 / 18:13 CET/CEST
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.

PRESS RELEASE

On changes to the composition of the Board of Directors of JSC Halyk Bank

18 April 2019

JSC Halyk Bank (the Bank) informs that on 18 April 2019 the Bank held its
Annual General Shareholders' Meeting, which has been convened at the
initiative of the Board of Directors. According to the results of the
general meeting, the shareholders of the Bank made the following decisions:

To early terminate powers of Anvar Saidenov as a member of the Board of
Directors, independent director of JSC Halyk Bank, on his own initiative,
from 18 April 2019, based on his letter of notice.

To elect additionally Anton Musin as the member of the Board of Directors of
JSC Halyk Bank, independent director.

To determine the term of powers of Anton Musin, member of the Board of
Directors of JSC Halyk Bank - from the election date till expiration of the
term of powers of current Board of Directors of JSC Halyk Bank, approved at
the Annual General Shareholders' Meeting of JSC Halyk Bank on 21 April 2017.

Anton Musin graduated from the Stankin Moscow State University of Technology
as a Mechanical Engineer and from the Budapest University of Technology and
Economics with a Master degree in Robotics/ Mechanical Engineering. He has
wide work experience in the development and implementation of technological
innovations and products in banks and financial organizations focused on
service development for retail and corporate customers. It should also be
noted that Anton Musin is not related to the Bank and does not hold voting
shares (equity interest) of the Bank and its subsidiaries.

Thus, in accordance with the best international practices of corporate
governance, the Board of Directors of the Bank includes five independent
directors and has the following composition:

Alexander Pavlov - Chairman of the Board of Directors, Independent Director;

Arman Dunayev - Member of the Board of Directors, Independent Director;

Frank Kuijlaars - Member of the Board of Directors, Independent Director;

Mazhit Yessenbayev - Member of the Board of Directors, Representative of JSC
Holding Group Almex;

Christof Ruehl - Member of the Board of Directors, Independent Director;

Anton Musin - Member of the Board of Directors, Independent Director;

Umut Shayakhmetova - Member of the Board of Directors, CEO.

For further information, please contact:

Halyk Bank

Viktor Skryl +7 727 259 04 27

ViktorSk@halykbank.kz
Mira Kasenova +7 727 259 04 30

MiraK@halykbank.kz
Karashash Karymsakova +7 727 330 01 92

KarashashK@halykbank.kz

ISIN: US46627J3023
Category Code: MSCM
TIDM: HSBK
Sequence No.: 8284
EQS News ID: 802119

End of Announcement EQS News Service



(END) Dow Jones Newswires

April 19, 2019 12:13 ET ( 16:13 GMT)
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