Central Securities Depository JSC (the Central Securities Depository) reports that on April 14, 2026, an absentee vote was held among the members of the Central Securities Depository’s Board of Directors, during which the following resolutions were adopted:

On the matter of "The proposals to adjust the development strategy of the Central Securities Depository for 2025-2027"
1. To approve proposals to adjust the development strategy of the Central Securities Depository for 2025-2027.
2. Recommend that the Management Board of the Central Securities Depository draft amendments to the Central Securities Depository’s development strategy for 2025–2027 based on the proposals approved pursuant to paragraph 1 of this resolution, and submit these amendments to the Board of Directors’ Committee on Strategy, Risks, Staff, Remuneration and Social Issues.

on the matter of "The report on the Implementation of the Action Plan for the Sustainable Development Policy for 2023–2025 for the Year 2025"
Take note of the 2025 report on the implementation of the action plan for the Sustainable Development Policy for 2023–2025.

on the matter of "The execution of work on developing an action plan for the implementation of the Sustainable Development Policy for 2026–2028"
To take note of the report on the execution of work on developing of an action plan for the implementation of the Sustainable Development Policy for 2026-2028.