JSC “Central Securities Depository” (the Central Depository) hereby announces that on April 28, 2026, absentee voting of the members of the Board of Directors of the Central Depository was held, at which the following resolutions were adopted:

On Item “Amendments No. 1 to the Central Depository’s Budget for 2026”  
To approve Amendments No. 1 to the Central Depository’s Budget for 2026.

On Item “Report on the Implementation of the Annual Internal Audit Service Audit Plan for the First Quarter of 2026”  
To take note of the report on the implementation of the Internal Audit Service’s annual audit plan for the first quarter of 2026.

On Item “Report for the First Quarter of 2026 on Remedying Deficiencies and Implementing the Internal Audit Service’s Recommendations Based on Audit Results”
To take note of the report for the first quarter of 2026 on remedying deficiencies and implementing the Internal Audit Service’s recommendations following audit engagements.