JSC "Central Securities Depository" (Central Securities Depository) reports that on October 28, 2026, absentee voting of the members of the Central Securities  Depository's Board of Directors took place, at which the following decisions were made:
 
"On appointing an executor for the balanced scorecard with planned values for 2026 for the vacant position of Board Member"
To appoint Deputy Chairman of the Management Board Shadiyeva Tamara Sultanovna as the performer for the balanced scorecard with planned values for 2026 for the vacant position of a Member of the Management Board.
 
"On Changes and Additions No. 23 to the Rules for Conducting Registrar and Depository Activities (General Part)"
1. To approve changes and additions No. 23 to the Rules for carrying out registrar and depository activities (general part) as amended according to the submitted draft.
2. To put into effect changes and additions No. 23 to the Rules for carrying out registrar and depository activities (general part), approved in accordance with paragraph 1 of this decision, after the expiration of 25 calendar days from the date of approval.
 
"On Changes No. 11 to the Rules for Carrying Out Registrar and Depository Activities (Special Part)"
1. To approve Changes No. 11 to the Rules for carrying out registrar and depository activities (special part) as amended according to the submitted draft.
2. To put into effect Changes No. 11 to the Rules for carrying out registrar and depository activities (special part), approved in accordance with paragraph 1 of this decision, after the expiration of 25 calendar days from the date of approval.
 
"On concluding a transaction with persons related to the Central Securities Depository by special relations, namely on concluding an agreement with Kazakhstan Stock Exchange JSC and KASE Clearing Center JSC for the provision of information services for providingaccess to information"
To allow the Central Securities Depository to enter into a transaction with persons related to the Central Securities Depository by special relations, namely, to enter into an agreement with Kazakhstan Stock Exchange JSC (hereinafter – the Exchange) and KASE Clearing Center JSC (hereinafter – the Clearing Center) for the provision of information services on providing access to information on the following main terms:
1.    subject of the agreement: provision by the Central Securities Depository of paid information services for granting the Exchange and the Clearing Center access to information on issues related to countering the legalization (laundering) of proceeds of crime, financing of terrorism, and financing of the proliferation of weapons of mass destruction, namely to information and documents obtained as a result of the due diligence measures taken by the Central Securities Depository on the clients of the Central Securities Depository (their representatives) and beneficial owners, who may subsequently be clients of the Exchange and/or the Clearing Center;
2.    order of service provision: services are provided based on requests from the Exchange and the Clearing Center, each of which is formed in relation to one client;
3.    cost of services: 50 MCI for each processed request, including VAT;
4.    payment procedure: monthly, for actually rendered services, by the Exchange and the Clearing Center separately, within 10 business days from the date of signing the acceptance certificate for completed work (rendered services), based on the electronic invoice of the Central Securities Depository;
5.    term of the agreement: from the date of its signing by the parties to the agreement until the termination of the agreement concluded on August 12, 2026 between the Central Securities Depository, the Exchange and the Clearing Center, with the exception of obligations to pay for services rendered, which remain in effect until their full fulfillment.