Board of Directors’ Decision dated 14.11.2025
JSC Bank CenterCredit hereby announces the adoption of the following decision by the Board of Directors on 14.11.2025:
1. To approve the increase in the liabilities of Bank CenterCredit JSC by 200,000,000,000 (two hundred billion) tenge through the issuance of Bank CenterCredit JSC bonds subject to private placement.
2. To approve the issuance and placement of Bank CenterCredit JSC bonds subject to private placement among a limited number (no more than fifty) qualified investors, with a circulation term and under the terms and conditions set forth in Appendices 1 and 2 to this decision.
3. To approve the cancellation of the sixth issue of unsecured coupon bonds within the third bond program of JSC Bank CenterCredit in the amount of 19,000,000 (nineteen million) pieces (Certificate of state registration of the issue of securities dated June 21, 2022 No. KZ93VHA00000982, ISIN KZ2C00008621) on the basis that not a single non-government bond of this issue was placed.
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