Central Securities Depository JSC (the Central Securities Depository) informs that the absentee voting of the members of the Board of Directors of the Central Securities Depository was held on October 7, 2025, at which the following decisions were made:
 

On the issue "On determining the auditing organization for the purpose of auditing the annual financial statements of the Central Securities Depository for 2025"
To recommend the Extraordinary General Meeting of Shareholders of the Central Securities Depository to make the following decision:
"To appoint PriceWaterhouseCoopers LLP as an auditing organization for the 2025 financial statements of the Central Securities Depository.".
 

On the issue "On the Auditor of the Internal Audit Service"
To appoint Yeskender D.T. as an Auditor of the Internal Audit Service with a three-month probationary period.
 

On the issue "On changes No. 1 to the Regulations for the Advisory Council"
1.    To approve amendments No.1 to the Regulations for the Advisory Council as edited according to the submitted draft.
2.    To put into effect amendments No.1 to the Regulations for the Advisory Council on the first business day following the day of approval.
 

On the issue "On convening an extraordinary general meeting of shareholders of the Central Securities Depository and forming the agenda of this meeting"
1.    To convene an extraordinary general meeting of shareholders of the Central Securities Depository (hereinafter referred to as the Meeting) by means of absentee voting and approve the following agenda:
      On the appointment of an auditing organization for the purpose of auditing the financial statements of the Central Securities Depository for 2025.
2.    To determine the counting of votes based on the ballots received for the absentee vote on November 24, 2025.
3.    When summarizing the voting results at the Meeting, to take into account the ballots for the absentee voting received from the shareholders of the Central Securities Depository before 18:00 Almaty time on November 24, 2025.
4.    The list of shareholders of the Central Securities Depository who are eligible to vote at the Meeting to be compiled as of 00:00 Almaty time on October 8, 2025.