JSC "Central Securities Depository" hereby informs that an in-person meeting of the members of the Board of Directors of the Central Securities Depository was held on October 6, 2026, at which the following resolutions were adopted:

Agenda Item 1: On Amendments No. 3 to the Budget of the Central Securities Depository for 2026
To approve Amendments No. 3 to the Budget of the Central Securities Depository for 2026.

Agenda Item 2: On the Plan of Key Activities for 2027
To approve the Plan of Key Activities for 2027 as set out in the submitted draft.