Central Securities Depository JSC (the Central Securities Depository) informs that on October 15, 2026, an absentee voting of members of the Board of Directors of the Central Securities Depository took place, at which the following decisions were made:

"About the report for the first half of 2026 on elimination of deficiencies and implementation of recommendations of the Internal Audit Service based on the audit results"
To take note of the report for the first half of 2026 on elimination of deficiencies and implementation of recommendations of the Internal Audit Service based on the audit results.

"On changes to the decision of the Board of Directors on the issue of early termination of powers of the Chairman of the Management Board Medeu Ye.А.
On election of a Chairman of the Management Board" (Minutes of the meeting dated August 24, 2026 No. 62)"
To make the following change to the decision of the Board of Directors on the issue "About early termination of powers of the Chairman of the Management Board Medeu Ye.A. About election of a Chairman of the Management Board" (Minutes of the meeting dated August 24, 2026 No. 62):
In paragraph 4 the figure "100" to be replaced with figure "150".

"On Convocation of an extraordinary General Meeting of shareholders of the Central Securities Depository and formation of the agenda of this meeting" 
1 To convene an extraordinary General Meeting of shareholders of the Central Securities Depository (hereinafter referred to as the Meeting) by absentee voting and approve the following agenda:
   "1. On determination of an audit organization for auditing the financial statements of the Central Securities Depository for 2026.
   2. On election of a member of the Board of Directors.".
2. To determine the date and time of counting the votes on the received absentee ballots on December 07, 2026.
3. When summarizing the voting results at the Meeting, take into account the absentee voting ballots received from the shareholders of the Central Securities Depository before 18:00 Almaty time on December 07, 2026.
4. A list of shareholders of the Central Securities Depository entitled to vote at the Meeting should be compiled as of 00:00 Almaty time on October 16, 2026.

"About determination of an audit organization for the purpose of auditing the annual financial statements of the Central Securities Depository for 2026"
To recommend the following decision to the extraordinary General Meeting of shareholders of the Central Securities Depository:
"To determine Russell Bedford A+Partners International Audit Company LLP as an audit organization doing audits of annual financial statements of the Central Securities Depository for 2026.".

"About election of a member of the Board of Directors of the Central Securities Depository"
To recommend the following decision to the extraordinary General Meeting of shareholders of the Central Securities Depository:
"To elect Ivan Vyacheslavovich Serdyuk as a member of the Board of Directors of the Central Securities Depository with a term of office expiring simultaneously with the other members of the Board of Directors of the Central Securities Depository, that is, at the time of the annual General Meeting of shareholders of the Central Securities Depository in 2027.".