Halyk Bank AO : Resolutions adopted at the Annual General Shareholders’ Meeting held on 23 April 2015

Following the Annual General Shareholders' Meeting held on April 23, 2015, the Board of Directors of JSC Halyk Bank (LSE: HSBK ) hereby announces resolutions adopted at the Annual General Shareholders' Meeting.

The following resolutions on items of the agenda have been adopted:

1. The agenda of the Annual General Shareholders' Meeting of JSC Halyk Bank as of 23 April 2015 was approved by majority of JSC Halyk Bank's total voting shares.

2. JSC Halyk Bank's annual financial statements for the year ended 31 December 2014 and the independent auditor's report was approved by simple majority of votes.

3. The distribution of the Bank's net income for the year 2014 was approved by simple majority of votes as follows:

- part of net income not exceeding KZT 2 605 374 280,32 (two billion six hundred five million three hundred seventy four thousand two hundred eighty tenge 32 tiyn) to be allocated for payment of dividends on preferred shares of JSC Halyk Bank (NIN KZ1P33870117) and preferred shares convertible to common shares of JSC Halyk Bank (NIN KZ1P33870216), in the amount stipulated by the Share Issue Prospectus of JSC Halyk Bank and in the order stipulated by the authorized body of JSC Halyk Bank (including the amount of taxes to be payable in accordance with legislation of the Republic of Kazakhstan);

- part of net income to be allocated for payment of dividends on common shares of JSC Halyk Bank (NIN KZ1C33870011) for the amount of KZT 3.14 (three tenge fourteen tiyn) including the amount of taxes payable in accordance with legislation of the Republic of Kazakhstan) per one common share of JSC Halyk Bank.

To approve the following procedure for payment of dividends on common shares of JSC Halyk Bank:

- determine 1 May 2015 (00.00 a.m.) as a record date for the list of shareholders eligible to receive dividends on common shares;

- start payment of dividends on 1 June 2015;

- dividend payment method - wire transfer and (or) cash payment;

- part of net income of JSC Halyk Bank for 2014, remained after payment of dividends on preferred shares, preferred shares convertible to common shares and common shares of JSC Halyk Bank, shall not be distributed and shall be allocated to retained earnings.

4. To take into consideration 2014 Performance Report of the Board of Directors of JSC Halyk Bank as submitted to the Annual General Shareholders' Meeting of JSC Halyk Bank held on 23 April 2015, and to acknowledge the performance of the Board Directors and execution of functions by the members of the Board of Directors as positive.

5. The proposed amendments and supplements to the Charter of JSC Halyk Bank were approved by simple majority of votes as submitted for consideration to the Annual General Shareholders' Meeting. Powers of attorney to sign amendments and supplements to the Charter of JSC Halyk Bank were entrusted to the Bank's Corporate Secretary Igor Lyashenko.

6. The proposed amendments and supplements to the Corporate Governance Code of JSC Halyk Bank were approved by super majority of votes as submitted for consideration to the Annual General Shareholders' Meeting.

7. The proposed amendments and supplements to the Regulations on the Board of Directors of JSC Halyk Bank were approved by simple majority of votes as submitted for consideration to the Annual General Shareholders' Meeting.

8. To take into consideration the amount and structure of remuneration of the members of the Board of Directors and the Management Board of JSC Halyk Bank.

9. To take into consideration the information on JSC Halyk Bank shareholders' claims on actions of JSC Halyk Bank and its officials and results of consideration thereof.

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