Central Securities Depository JSC (the Central Securities Depository) informs that on June 24, 2026, an absentee voting of members of the Board of Directors of the Central Securities Depository took place, at which the following decision was made:
On the issue of "Conclusion of transaction with persons connected with the Central Securities Depository by special relations, namely, concluding an agreement with Kazakhstan Stock Exchange JSC and KASE Clearing Center JSC"
1 To allow the Central Securities Depository to conclude an agreement with Kazakhstan Stock Exchange JSC and KASE Clearing Center JSC on the following basic terms:
     1) a subject of the agreement is to define a procedure and conditions for interaction between the Central Securities Depository, Kazakhstan Stock Exchange JSC and KASE Clearing Center JSC when the Central Securities Depository transmits information and documents received by it as a result of due diligence of clients; 
     2)  the term of the agreement – the agreement comes into force from the date of its signing by the parties and is valid permanently; 
     3)   the agreement is of an organizational nature and does not regulate the financial conditions of interaction between the parties.
2.  To allow the Board to independently approve on the part of the Central Securities Depository a joint document (Technical Regulations) with Kazakhstan Stock Exchange JSC and KASE Clearing Center JSC defining the technical parameters of the specified interaction (communication channels, formats, deadlines for transfer of documents and information, and other parameters).