Central Securities Depository JSC (the Central Securities Depository) announces that on March 26, 2026, a meeting of the Central Securities Depository’s Board of Directors was held via absentee voting, at which the following resolutions were adopted:

On the matter of "The Budget Execution Report of the Central Securities Depository for 2025
To approve the Budget Execution Report of the Central Securities Depository for 2025.

On the matter of "The Report on the Implementation of the Development Plan of the Central Securities Depository 2022-2026 for 2025"
To approve the report on the Implementation of the Development Plan of the Central Securities Depository 2022-2026 for 2025.

On the matter of "The Composition of the Committee on Strategy, Risks, Staff, Remuneration and Social Issues"     
1. To elect Ivan Moisov as a member of the Central Securities Depository's Board of Directors Committee on Strategy, Risks, Staff, Remuneration and Social Issues as a representative from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market.
2. To elect Ainagul Iskakova as a member of the Central Securities Depository's Board of Directors Committee on Strategy, Risks, Staff, Remuneration and Social Issues (as an expert).

On the matter of "The Regular General Meeting of the Members of the RTRS Limited Liability Partnership" 
1. To instruct the representative of the Central Securities Depository at the Regular General Meeting of the Members of the RTRS Limited Liability Partnership , scheduled for March 27, 2026 (hereinafter referred to as the Meeting), to vote as follows:
       1) to vote on procedural issues related to the holding of the Meeting at their own discretion, based on the interests of the Central Securities Depository;
       2) on the matter of approving the agenda for the Meeting – vote “in favor”;
       3) regarding Agenda Item 1 of the Meeting (“On the Election of a Member of the Supervisory Board of RTRS LLP”), to vote in favor of early termination of the powers of Y. Szydzykov as a member of the Supervisory Board of RTRS LLP and to elect the candidate proposed by KASE as a member of the Supervisory Board of RTRS LLP, with a term of office expiring simultaneously with the terms of office of the other members of the Supervisory Board of RTRS LLP in its current membership;
       4) regarding Agenda Item 2 of the Meeting (“On the Approval of the 2025 Annual Financial Statements of RTRS LLP”), vote to approve the 2025 annual financial statements of RTRS LLP and not to distribute the net income (profit) of RTRS LLP for the year 2025 in the amount of 19,700,000 tenge;
       5) regarding Agenda Item 3 of the Meeting (“On the 2025 Activity Report of RTRS LLP”), vote to take note of the 2025 Activity Report of RTRS LLP;