Central Securities Depository JSC (hereinafter referred to as the "Central Depository") hereby notifies its shareholders that an Extraordinary General Meeting of Shareholders of the Central Depository (hereinafter referred to as the "Meeting") will be held by absentee voting pursuant to the resolution of the Board of Directors of the Central Depository (Minutes of Absentee Voting No. 85 (з) dated October 15, 2026).

The voting results will take into account ballots received before 18:00 Almaty time on December 7, 2026.

The Central Depository compiled the list of shareholders entitled to vote at the Meeting as of 00:00 Almaty time on October 16, 2026.

Agenda of the Meeting:

1. Selection of an audit firm to audit the Central Depository’s financial statements for 2026.
2. Election of a member of the Board of Directors.

The Meeting will be held by absentee voting of the Central Depository’s shareholders, without convening an in-person meeting.

The notice of the Central Depository’s Meeting is available in the [Corporate Documents] subsection of the [For Shareholders] section of the Central Depository’s website.