Central Securities Depository JSC (the Central Securities Depository) announces that on April 09, 2026, an in-person meeting of the members of the Central Depository’s Board of Directors has been held, at which the following decisions were made:
On Item 1 “About convening the annual general meeting of shareholders of the Central Securities Depository and formation of an agenda for this meeting. About preliminary review of materials on agenda items of the annual general meeting of shareholders of the Central Securities Depository
1.    To convene an annual general meeting of shareholders of the Central Securities Depository (hereinafter – the Meeting) and to approve the following agenda:
       "1.   On activities of the Central Securities Depository for 2025.
       2.    On approval of annual financial statements of the Central Securities Depository for 2025.
       3.    On procedure for distribution of net income (profit) of the Central Securities Depository for 2025.
       4.    On shareholders’ complaints concerning the actions of the Central Securities Depository and its officials, and the outcomes of review of such complaints.
       5.    On amount and composition of remunerations for members of the Board of Directors and the Management Board of the Central Securities Depository.
       6.    On remunerations of members of the Board of Directors – independent Directors of the Central Securities Depository for 2025.
       7.    On determining the number of members and the term of office of the Board of Directors of the Central Securities Depository, on election of members of the Board of Directors of the Central Securities Depository, and on amounts of fixed monthly remunerations for members of the Board of Directors of the Central Securities Depository.
       8.    On Amendments No. 7 to the Charter of the Central Securities Depository.
2.    To hold a Meeting on May 15, 2026, from 15:00 Almaty time in the conference hall of the Central Securities Depository (Almaty, Satpayev Street 30/8, non-residential premises 163, 2nd floor); to commence registration of Meeting participants from 14:30 Almaty time at the venue.
3.    To compile a list of the Central Securities Depository’s shareholders entitled to attend the Meeting as at 00:00 Almaty time on April 14, 2026. 
4.    To stipulate that, in the absence of a quorum, a repeat Meeting shall be held on May 18, 2026, from 15:00 Almaty time at the above address, with registration of participants for such a meeting commencing at 14:30 Almaty time at the venue.
5.    To recommend that the Meeting adopt the following decisions on agenda items of this meeting:
       1)    “In accordance with paragraph 1 of Article 16 of the Law of the Republic of Kazakhstan “On Non-Profit Organizations”, to use the net income (profit) of the Central Securities Depository for 2025, amounting to 2,010,886,422.40 tenge, for its further development”;
       2)    on item 4 of the Meeting agenda “On shareholders’ complaints against the actions of the Central Securities Depository and its officials, as well as the results of reviewing such complaints”:
               “To take note of information that there were no complaints from shareholders against the actions of the Central Securities Depository and its officials in 2025”;
       3)    on item 5 of the agenda of the Annual General Meeting of Shareholders of the Central Securities Depository “On amount and composition of remunerations for members of the Board of Directors and the Management Board of the Central Securities Depository”:
               “To take note of information on the amount and composition of remunerations for members of the Board of Directors and the Management Board of the Central Securities Depository.”
       4)    on item 8 of the agenda of the Annual General Meeting of Shareholders of the Central Securities Depository “On Amendments No. 7 to the Charter of the Central Securities Depository":
               “1  To approve Amendments No. 7 to the Charter of the Central Securities Depository, with  згеештп the amendments into force on the first working day following the date of adoption of this decision.
               2.    To authorize the Chairperson of the Management Board of the Central Securities Depository to sign Amendments No. 7 to the Charter of the Central Securities Depository”.

On item 2: “About annual financial statements of the Central Securities Depository"for the year ended December 31, 2025
1.    To preliminarily approve the annual financial statements of the Central Securities Depository for 2025.
2.    To recommend that the Annual General Meeting of Shareholders of the Central Securities Depository approve the annual financial statements of the Central Securities Depository for 2025.

On Item 3 “About early termination of the powers of the Board member – Deputy Chairman of the Board Seitkazin B.M.’
To terminate the powers of Bakytzhan Maidanovich Seytkazin as a member of the Management Board – Deputy Chairman of the Management Board – ahead of schedule. The last day of Seytkazin B.M.’s employment at the Central Securities Depository shall be considered to be April 9, 2026.

On Item 4 “About Election of a Member of the Management Board”
1.    To elect Tamara Sultanovna Shadiyeva as a member of the Management Board – Deputy Chairperson of the Management Board – for a term of office commencing on the date of receipt of the consent of the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market on election of T.S. Shadiyeva to the position of Senior Executive of the Central Securities Depository, of which the Central Securities Depository is obliged to immediately notify the members of the Board of Directors, and expiring simultaneously with the term of office of other members of the Management Board.

On Item 5: “About report on anti-corruption measures implemented at the Central Securities Depository in 2025”
To take note of the report on anti-corruption measures implemented at the Central Securities Depository in 2025.

On Item 6: “About annulling the job descriptions for staff of the Compliance Control Department”
To declare the following invalid from the date of this decision:
1)    the job description for Chief Specialist of Compliance Control Service approved by decision of the Board of Directors (Minutes of the meeting of October 8, 2021, No. 38);
2)    the job description for Lead Specialist of Compliance Control Service approved by decision of the Board of Directors (Minutes of the meeting of October 8, 2021, No. 38).