Central Securities Depository JSC (the Central Securities Depository) announces that on March 27, 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 “Conclusions based on the analysis of the status of the Central Securities Depository’s investment portfolio (results of investments in the Central Securities Depository’s own assets) and the Central Securities Depository’s investment portfolio’s exposure to risks, as well as information on the market risk management system as of January 1, 2026”
Take note of the report on the results of the analysis of the Central Securities Depository's investment portfolio (the results of the Central Securities Depository's investment of its own assets) and the Central Securities Depository's investment portfolio's exposure to risks, as well as the information on the market risk management system as of January 1, 2026.

On the matter of “Calculating the financial stability ratios of the Central Securities Depository as of January 1, 2026”
Take note of the information regarding the calculation of the Central Securities Depository’s financial stability ratios as of January 1, 2026.

On the matter of “Reports and Information on the Central Securities Depository’s Risk Management System for the Fourth Quarter of 2025”
Take note of the reports and information regarding the Central Securities Depository’s risk management system for the fourth quarter of 2025.