Central Securities Depository JSC (the Central Securities Depository) informs that on May 18, 2026, an in-person meeting of members of the Board of Directors of the Central Securities Depository was held, at which the following decisions were made:
 

On item 1 of the agenda “On election of the Chairperson of the Board of Directors”
1. To elect Aliya Meyrbekovna Moldabekova as a Chairperson of the Board of Directors. 
2.  To elect Azamat Myrzadanovich Joldasbekov as a person entitled to replace the Chairperson of the Board of Directors in case of his/her absence or conflict of interests.

On item 2 of the agenda “On Committees of the Board of Directors”
1. To determine the following quantitative composition of the committees of the Board of  Directors:
     1) Strategy Committee – eight persons;
     2) Audit Committee - three persons.
2. To elect members of the Strategy Committeen as follows:
1) Batur Alchinovich Vakhidov (representative of the National Bank);
2) Azamat Myrzadanovich Joldasbekov (member of the Board of Directors, Independent Director of the Central Securities Depository);
3) Aynagul Kuanyshbayevna Iskakova (KASE representative, as an expert);
4) Dias Rakhimovich Kadyrov (Member of the Board of Directors, Independent Director of the Central Securities Depository);
5) Farkhad Sergeyevich Karagussov (member of the Board of Directors, Independent Director of the Central Securities Depository);
6) Yedil Akhmetkaluly Medeu (Member of the Board of Directors, Chairman of the Management Board);
7) Ivan Borisovich Moissov (AFR representative);
8)  Adil Nurlanovich Mukhamejanov (member of the Board of Directors, KASE representative).
3. Appoint Azamat Myrzadanovich Joldasbekov, a member of the Board of Directors, Independent Director of the Central Securities Depository, as a Chairman of the Strategy Committee.
4. To elect members of the Audit Committee as follows:
    1) Azamat Myrzadanovich Joldasbekov (Member of the Board of Directors, Independent Director of the Central Securities Depository);
    2) Karagussov Farkhad Sergeyevich (Member of the Board of Directors, Independent Director of the Central Securities Depository);
    3) Mukhamejanov Adil Nurlanovich (member of the Board of Directors, KASE representative).
5. Appoint Farkhad S. Karagussov, member of the Board of Directors, Independent Director of the Central Securities Depository, as a Chairman of the Audit Committee.