Results of absentee voting of members of the Board of Directors of the Central Securities Depository held on 9 November 2026
Central Securities Depository JSC (the Central Securities Depository) announces that on November 9, 2026, absentee voting by members of the Board of Directors of the Central Securities Depository took place, at which the following decisions were made:

 On the issue “About sending A.M. Joldasbekov and F.S. Karagussov for a business trip to Astana to participate in the fourth annual National Forum on Corporate Governance”
1. To send F.S. Karagussov to Astana on 20 November 2026 for an official business trip to attend the fourth annual National Forum on Corporate Governance.
2. To instruct the Central Securities Depository to draw up an order for the business trip of F.S. Karagussov to Astana and purchase a flight ticket for the Astana–Almaty route.
3. To send A.M. Joldasbekov to Astana for a business trip from 19 to 20 November 2026 inclusive to participate in the fourth annual National Forum on Corporate Governance.
4. To instruct the Central Securities Depository to draw up an order for business trip of A.M. Joldasbekov to Astana, purchase flight tickets, book a hotel and arrange a transfer.
 
On the issue “About business trip of Christ Serge from Luxembourg to the city of Almaty”
1. To invite Christ Serge, a member of the Board of Directors – an independent director of the Central Securities Depository and a non-resident of the Republic of Kazakhstan – from Luxembourg to Almaty for a business trip from 10 to 14 November 2026, to participate in the meeting of the Board of Directors and in discussions on development of the Central Securities Depository and the financial market of the Republic of Kazakhstan.
2. To instruct the Central Securities Depository to prepare an order for the business trip of Christ Serge to Almaty, purchase air tickets, book a hotel and arrange a transfer.
 
On the issue “About Key Performance Indicators (KPIs) for the Head of the Internal Audit Service, with target figures for 2026”
To approve the Key Performance Indicators (KPIs) for the Head of the Internal Audit Service, with target figures for 2026.