/KASE, November 21, 2024/ –Kaspi.kz JSC (Almaty), whose shares are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the general meeting of shareholders dated November 19, 2024, the following changes were made to the composition of the company's Board of Directors: - N. Zinoviev was excluded; - Zurab Nikvashvili was elected. Taking into account the changes made, the Board of Directors of Kaspi.kz JSC consists of six people: V. Kim, Mikheil Lomtadze, Douglas Gardner, Szymon Gutkowski, Alina Prawdzik, Zurab Nikvashvili. This information is available (in Kazakh and Russian) on – https://kase.kz/files/emitters/KSPI/kspi_board_changes_191124_9.pdf [2024-11-21]