JSC “Central Securities Depository” (the “Central Securities  Depository”) hereby informs that on August 28, 2026, written resolutions of the members of the Board of Directors of the Central Securities Depository were adopted, at which the following resolutions were made:

Regarding the matter “On the Report on the Implementation of the 2026 Key Work Plan for the First Half of 2026”
1. To take note of the Report on the Implementation of the 2026 Key Work Plan for the First Half of 2026.
2. To take note of the Report on the Implementation of the Additional Work Plan for the First Half of 2026.

Regarding the matter “On the List of Strategic Objectives of the Central Securities Depository for 2025–2027 in a New Edition”
1. To approve the List of Strategic Objectives for 2025–2027 in the version set out in the submitted draft.
2. To declare invalid the List of Strategic Objectives for 2025–2027 approved by the resolution of the Board of Directors (Minutes of the meeting dated September 25, 2025 No. 59).
3. To suspend the implementation of Strategic Objective 6.6 “Optimization of the office space of the KCSD to improve interaction among its employees and enhance the efficiency of their work” until consent is obtained from JSC “Center for Ensuring the Activities of the National Bank of the Republic of Kazakhstan” to carry out reconstruction (remodeling) works on the building located at 30/8 Satpaev Street, Almaty, or until a decision is made regarding the location of the Central Securities Depository.