The next general meeting of shareholders of "Kapital Bank" OJSC will be held on March 31, 2023

The agenda subjrcts of the meeting are listed below:

I. Approval of financial statements of "Kapital Bank" JSC for the year 2022

II. On the issue of dividend payment to shareholders by "Kapital Bank" OJSC based on the results of the 2022 financial year

III. On the issue of approving the Charter of "Kapital Bank" OJSC in a new edition

IV. Other issues