Submission of Matters to a Vote of Security Holders

On September 24, 2020, Freedom Holding Corp. (the "Company") held its 2020 annual meeting of stockholders (the "2020 Annual Meeting"). As of July 28, 2020, the record date for the 2020 Annual Meeting, 58,358,212 shares of the Company's common stock were issued and outstanding and entitled to vote. A summary of the matters voted upon by the stockholders is set forth below.

1.

The Company's stockholder elected each of Boris Cherdabayev and Askar Tashtitov as Class I directors of the Company for a term of three years and until their successors are duly elected and qualified. The voting results were as follows:



                   VotesFor     VotesWithheld   BrokerNon-Votes
Boris Cherdabayev  34,671,220   85,125          7,007,186
Askar Tashtitov    34,131,280   625,065         7,007,186



2.

The Company's stockholders ratified the appointment of WSRP, LLC as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2021. The voting results were as follows:



 Votes For    Votes Against   Votes Abstained
 41,761,948   1,482           101

No additional business or other matters came before the meeting or any adjournment thereof.

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