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17.07.19

Composition of the Board of Directors of the Central Securities Depository has been changed

Farkhad Karagusov has been elected as the independent director of Central Securities Depository JSC (the Central Securities Depository) to the composition of the Board of Director of the Central Securities Depository by decision of the Extraordinary General Meeting of Shareholders of the Central Securities Depository (Minutes #2) dated July 11, 2019.

Sholpan Ainabayeva, member of the Board of Directors — independent director of the Central Securities Depository, has informed the Board of Directors of the Central Securities Depository about early termination of her authorities from July 11, 2019.

The Board of Directors of the Central Securities Depository consists of five persons: Ye. Birtanov, A. Joldasbekov, F. Karagusov, B. Kapyshev and I. Sabitov, with taking note of made changes.

Kazakhstan
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