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RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF KAZAKHSTAN

of December 2, 2025 No. 91

About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of August 27, 2018 No. 192 "About approval of Rules of purchase of goods, works and services by National Bank of the Republic of Kazakhstan, its departments, the organizations entering into its structure and legal entities, fifty and more percent of voting shares (shares in the authorized capital) which belong to National Bank of the Republic of Kazakhstan or are in its trust management, authorized body on regulation, control and supervision of the financial market and the financial organizations"

The board of National Bank of the Republic of Kazakhstan DECIDES:

1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of August 27, 2018 No. 192 "About approval of Rules of purchase of goods, works and services by National Bank of the Republic of Kazakhstan, its departments, the organizations entering into its structure and legal entities, fifty and more percent of voting shares (shares in the authorized capital) which belong to National Bank of the Republic of Kazakhstan or are in its trust management, authorized body on regulation, control and supervision of the financial market and the financial organizations" (it is registered in the Register of state registration of regulatory legal acts of the Republic of Kazakhstan at No. 17374) the following changes and amendment:

state preamble in the following edition:

"According to the subitem 26) of Item 2 of article 15 of the Law of the Republic of Kazakhstan "About National Bank of the Republic of Kazakhstan" the Board of National Bank of the Republic of Kazakhstan DECIDES:";

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