JSC "Central Securities Depository" (the Central Securities Depository) hereby announces that on September 24, 2025, absentee voting of the members of the Board of Directors of the Central Securities Depository took place, during which the following decision was made:
 

On the matter: "On the Rules for the development of regular plans approved by the Board of Directors and the implementation of control by the Board of Directors over their execution"  
1.    To approve the Rules for the development of regular plans approved by the Board of Directors and the implementation of control by the Board of Directors over their execution.
2.    To enact the Rules for the development of regular plans approved by the Board of Directors and the implementation of control by the Board of Directors over their execution starting from the first working day following the date of approval.
3.    To declare null and void the Rules for the implementation of regular internal control over priority areas of activity, approved by the decision of the Board of Directors (minutes of absentee voting dated September 6, 2018 No. 56 (g)).