"Central Securities Depository" JSC (the Central Securities Depository) informs that an in-person meeting of the members of the Board of Directors of the Central Securities Depository was held on December 12, 2025, at which the following decisions were made:
On the issue 1 "On the plan of key activities for 2026"
To approve the plan of key activities for 2026 in the version according to the presented draft.

On the issue 2 "On the report on the execution of the budget of the Central Securities Depository for 2025 for the nine months of 2025"
To take into consideration the report on the execution of the budget of the Central Securities Depository for 2025 for the nine months of 2025.

On the issue 3 "On the conclusion based on the results of the analysis of the state of the investment portfolio of the Central Securities Depository (results of investing the own assets of the Central Securities Depository) and the exposure of the investment portfolio of the Central Securities Depository to risks, and information on the market risk management system as of October 01, 2025"
To take into consideration the conclusion based on the results of the analysis of the state of the investment portfolio of the Central Securities Depository (results of investing the own assets of the Central Securities Depository) and the exposure of the investment portfolio of the Central Securities Depository to risks, and information on the market risk management system as of October 01, 2025.

On the issue 4 "On the calculation of the financial stability ratio values of the Central Securities Depository as of October 01, 2025"
To take into consideration the information on the calculation of the financial stability ratios of the Central Securities Depository as of October 01, 2025.

On the issue 5 "On reports and Information on the Risk Management System of the Central Securities Depository for the Third Quarter of 2025"
To take into consideration the reports and information on the risk management system of the Central Securities Depository for the third quarter of 2025.

On the issue 6 "On the report on the compliance of the Central Securities Depository with the principles for financial market infrastructures"
To take into consideration the report on the compliance of the Central Securities Depository with the principles for financial market infrastructures.

On the issue 7 "On changes and additions No. 21 to the Rules for conducting registrar and depository activities (general part)"
1.    To approve changes and additions No. 21 to the Rules for conducting registrar and depository activities (general part) in the version according to the presented draft.
2.    To put into effect changes and additions No. 21 to the Rules for conducting registrar and depository activities (general part), approved pursuant to clause 1 of this decision, upon the expiry of 25 calendar days from the date of approval.

On the issue 8 "On cnahge No. 3 to the Budget rules"
1.    To approve change No. 3 to the Budget rules in the version according to the presented draft.
2.    To put into effect change No. 3 to the Budget rules, approved pursuant to clause 1 of this decision, from the first working day following the day of approval.

On the issue 9 "On the report on the organization of the International forum of Central Securities Depositories"
To take into consideration the report on the execution of the work provided for by line item 2.3.1 of the plan of key activities for 2025.

On the issue 10 "On determining the priority areas of activity of the Central Securities Depository in the sphere of digital financial assets"
To take into consideration the report on the execution of the work provided for by line item 5.2.1 of the plan of key activities for 2025.