On the Matter of the "Extraordinary General Meeting of Participants of LLP "RTRS"
1.     Authorize the representative of the Central Securities Depository at the Extraordinary General Meeting of Participants of LLP "RTRS", scheduled to be held on 01 October 2026 (hereinafter referred to as the "Meeting"), to vote as follows:
      1) on procedural matters related to the conduct of the Meeting — to vote at their own discretion, based on the interests of the Central Securities Depository;
       2) on the matter of approval of the agenda of the Meeting — to vote "FOR";
       3) on the agenda item of the Meeting ("On Measures Related to the Termination of Business Activities of LLP "RTRS"") — to vote for the adoption of the following resolution:
           "1. Take note of the completion of measures to reduce the charter capital of LLP "RTRS" and to pay a portion of the net assets to the participants of LLP "RTRS".
           2. Determine that LLP "RTRS" shall temporarily suspend its business activities for a period of 36 months from the date of registration of the suspension of tax reporting submission or until the participants of LLP "RTRS" adopt another resolution.
          3. Instruct the General Director of LLP "RTRS" to ensure, in accordance with the procedure established by the legislation of the Republic of Kazakhstan, the registration of the suspension of tax reporting submission for a period of 36 months.
          4. Retain the powers of the General Director of LLP "RTRS", Turgumbaev Ruslan Sarkenovich, and the members of the Supervisory Board of LLP "RTRS" for the period of suspension of tax reporting submission.
          5. Approve the granting to the General Director of LLP "RTRS", Turgumbaev Ruslan Sarkenovich, at his request, of unpaid leave in accordance with the procedure established by the labor legislation of the Republic of Kazakhstan, for the period of suspension of tax reporting submission.
          6. Instruct the General Director of LLP "RTRS", Turgumbaev Ruslan Sarkenovich, upon expiry of 12 and 24 months from the date of suspension of tax reporting submission, to send requests to the participants of LLP "RTRS" regarding the existence of plans to resume the business activities of LLP "RTRS".
          7. In the event that information is received from any of the participants of LLP "RTRS" indicating an interest in resuming the business activities of LLP "RTRS", instruct the General Director of LLP "RTRS", Turgumbaev Ruslan Sarkenovich, to submit to the Supervisory Board of LLP "RTRS" for consideration the matter of the advisability of resuming the business activities of LLP "RTRS" and, if necessary, initiate the convening of a General Meeting of Participants of LLP "RTRS"."
2. In the event that the Meeting is declared not to have taken place, the powers granted to the representative of the Central Securities Depository by this resolution shall remain in force at the reconvened General Meeting of Participants of LLP "RTRS".

On the Matter of the "Annual Report on the Implementation of the Compliance Program for 2025" 
Approve the Annual Report on the Implementation of the Compliance Program for 2025.

On the Matter of the "Amendments No. 1 to the Audit Areas Map. Amendments No. 1 to the Internal Audit Service Audit Plan for 2026. Annual Audit Plan of the Internal Audit Service for 2026"
1.    Approve Amendments No. 1 to the Audit Areas Map in the wording set forth in the submitted draft.
2.    Approve Amendments No. 1 to the Internal Audit Service Audit Plan for 2026 in the wording set forth in the submitted draft.
3.    Approve the Annual Audit Plan of the Internal Audit Service for 2026.

On the Matter of the "Report on the Implementation of the Compliance Program for 2026 for the First Half of 2026"
Take note of the Report on the Implementation of the Compliance Program for 2026 for the First Half of 2026.

On the Matter of the "Report on the Implementation of the Annual Audit Plan of the Internal Audit Service for the First Half of 2026"
Take note of the Report on the Implementation of the Annual Audit Plan of the Internal Audit Service for the First Half of 2026.

On the Issue "Early Termination of the Powers of Z.M. Abitayeva, Managing Director of the Central Securities Depository and Member of the Management Board"
To terminate the powers of Zarina Mukhtarovna Abitayeva as Managing Director of the Central Securities Depository and Member of the Management Board early, effective 2 October 2026. The last working day of Z.M. Abitayeva at the Central Securities Depository shall be deemed to be 1 October 2026.