JSC Halyk Bank announced that on May 25, 2023, the Annual General Shareholders' Meeting of the Bank, convened at the initiative of the Board of Directors, was held by absentee voting without holding the in-person General Shareholders' Meeting it was decided to elect Hermann Tischendorf as independent director, Mazhit Tuleubekovich Yessenbayev as a representative of JSC Holding Group ALMEX, Umut Bolatkhanovna Shayakhmetova, with a term of office of 3 years.