Central Securities Depository JSC (the Central Securities Depository) reports that the absentee voting of members of the Board of Directors of the Central Securities Depository was held on October 28, 2025, at which the following decisions were made:
 

On the issue "About the business plan for 2026-2028 on obtaining a license to carry out custodial activities in the securities market"
1.    To approve the business plan for 2026-2028 on obtaining a license to carry out custodial activities in the securities market in the version according to the submitted draft. 
2.     To allow the Management Board to make editorial and technical amendments to the business plan during the licensor's review of the business plan, which do not affect its essence. Consider such amendments to be approved by the Board of Directors without making separate decisions by the Board of Directors on their approval or on the approval of the business plan in the corresponding new edition.
 

On the issue "About conclusions on the results of analysis of the Central Securities Depository's investment portfolio (the results of investing the Central Securities Depository's own assets) and the exposure of the Central Securities Depository's investment portfolio to risks and information on the market risk management system as of July 1, 2025" 
Take note of the conclusion based on the analysis of the Central Securities Depository's investment portfolio (the results of investing the Central Securities Depository's own assets) and the exposure of the Central Securities Depository's investment portfolio to risks, as well as information on the market risk management system as of July 1, 2025.
 

On the issue "About calculation of the Central Securities Depository's financial stability coefficients as of July 1, 2025"
Take note of information on calculation of the Central Securities Depository's financial stability coefficients as of July 1, 2025.
 

On the issue "About report on execution of the Central Securities Depository's budget for 2025 for the first half of 2025" 
Take note of the report on execution of the Central Securities Depository's budget for 2025 for the first half of 2025.
 

On the issue "About reports and information on the Central Securities Depository's risk management system for the second quarter of 2025"
Take note of the reports and information on the Central Securities Depository's risk management system for the second quarter of 2025.
 

On the issue "About new version of the Internal Control System Policy" 
1.    To approve the Internal Control System Policy as amended according to the submitted draft. 
2.    To put into effect the Internal Control System Policy approved according to paragraph 1 of this decision as of the first business day following the date of adoption of this decision. 
3.    To repeal the Internal Control System Policy approved by the decision of the Board of Directors (Minutes of the meeting dated September 30, 2011, No. 6) as of the first business day following the date of adoption of this decision.