Central Securities Depository JSC (Central Securities Depository) informs that on July 03, 2026, absentee voting of members of the Board of Directors of the Central Securities Depository took place, at which the following decisions were made:

On the issue "On changes No. 2 to the budget of the Central Securities Depository for 2026"
To approve Changes No. 2 to the budget of the Central Securities Depository for 2026.

On the issue "On the candidate for the position of Chief Specialist of the Compliance Control Service"
To give consent to the Chairman of the Management Board of the Central Securities Depository to accept Sugiralieva Balnur Bakytkyzy to work as the chief specialist of the Compliance Control Service with the establishment of a probation period of three months.

On the issue "On the current adjustment of the development plan of the Central Securities Depository for 2022-2026, considering the adjustments for 2026"
To approve the current adjustment of the Central Securities Depository's development plan for 2022-2026, considering the adjustments for 2026.

On the issue "On change No. 5 to the Information Security Policy"
1.  To approve Change No. 5 to the Information Security Policy in accordance with the submitted draft.
2.  To put into effect Change No. 5 to the Information Security Policy, approved in accordance with paragraph 1 of this decision, from the first business day following the day of approval.

On the issue "On changes No. 2 to the plan of main works for 2026"
To approve Changes No. 2 to the plan of main works for 2026 as amended according to the submitted draft.