Central Securities Depository JSC (the Central Securities Depository) informs that on February 25, 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:

On the issue “About final report on implementation of the annual audit plan of Internal Audit Service for 2025” 
To approve the final report on implementation of the annual audit plan of Internal Audit Service for 2025.

On the issue “About final report on rectification of deficiencies and implementation of recommendations of Internal Audit Service based on results of audits for 2025”
To approve the final report on rectification of deficiencies and implementation of recommendations of Internal Audit Service based on results of audits for 2025.

On the issue “About Gift Policy”
1.    To approve the Gift Policy as amended according to the submitted draft.
2.    To put into effect the Gift Policy approved in accordance with paragraph 1 of this decision starting from the first business day as from the date of approval.

On the issue “About change No. 1 to Major Works Plan for 2026”
To approve change No. 1 to Major Works Plan for 2026 as amended according to the submitted draft.

On the issue “On probation period of the auditor of Internal Audit Service” 
Passing the probation period by Yeskendir Dana Talgatkyzy, an auditor of Internal Audit Service to be considered successful.