Central Securities Depository JSC (the Central Securities Depository) informs that on August 18, 2026, an absentee voting of members of the Board of Directors of the Central Securities Depository took place, at which the following decisions were made:

"About key performance indicators scorecards of employees reporting to the Board of Directors (except for members of the Management Board), with planned values for 2026"
To approve key performance indicators scorecards of employees reporting to the Board of Directors (except for members of the Management Board), with planned values for 2026.

"About amendments to internal documents of the Central Securities Depository with regard to the name of the national currency of the Republic of Kazakhstan" 
1. To approve the following amendment to all internal documents of the Central Securities Depository approved by the Board of Directors, including internal documents included in the Set of Rules of the Central Securities Depository:
       The word "тенге" to be replaced with the word "теңге".
2. To put the amendment approved in accordance with paragraph 1 of this decision into effect after 20 calendar days from the date of approval.

"About the report on implementation of the compliance program for 2026 for the first quarter 2026"
To take note of the report on implementation of the compliance program for 2026 for the first quarter 2026.

"About the results of the audit of documents not included in the Central Securities Depository's Set of Rules related to Compliance Control"
To take note of the results of the audit of internal regulatory documents that are not part of the Central Securities Depository's Set of Rules related to Compliance Control.

"About the results of the audit of documents included in the Set of Rules of the Central Securities Depository"
To take note of the results of the audit of internal documents included in the Set of Rules of the Central Securities Depository.

About composition of the Committee of the Board of Directors on Strategy, Risks, Staff, Remunerations and Social Issues
1. To elect Kadyrov Dias Rakhimovich as a member of the Committee of the Board of Directors on Strategy, Risks, Staff, Remunerations and Social Issues (as an expert) starting from August 01, 2026).
2. Instruct the Corporate Secretary of the Central Securities Depository, together with the Legal Department of the Central Securities Depository, to promptly develop either an internal document of the Central Securities Depository defining the duties, rights and responsibilities of members of Committees of the Board of Directors who are not members of the Board of Directors, or amendments to Article 3 of the Regulations on Committees of the Board of Directors.