JSC “Central Securities Depository” (the “Central Securities Depository”) hereby informs that an in-person meeting of the members of the Board of Directors of the Central Securities Depository was held on August 24, 2026, at which the following resolutions were adopted:
Regarding the agenda item “On the Early Termination of the Powers of Medeu Y.A., Chairman of the Management Board, and on the Election of the Chairman of the Management Board”.
1. To terminate early, effective September 1, 2026, the powers of Medeu Yedil as Chairman of the Management Board. The last working day of Medeu Y.A. at the Central Securities Depository shall be August 31, 2026. 
2. To elect Serdyuk Ivan Vyacheslavovich as Chairman of the Management Board effective September 1, 2026.
3. To determine that the term of office of Serdyuk I.V.  as Chairman of the Management Board, until July 1, 2028, shall expire at 18:00 Almaty time on July 1, 2028.
4. To instruct Serdyuk I.V., within 100 days from the commencement of his term of office as Chairman of the Management Board, to organize a strategic in-person session of the Board of Directors, at which Serdyuk I.V.  shall present his assessment of the activities of the Central Securities Depository and his views on its further development.