ForteBank holds shareholders annual general meeting on March 14, 2015

/KASE, February 13, 15/ – ForteBank JSC (Almaty), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with a notification as follows: quote Dear shareholders of ForteBank JSC (hereinafter - the Bank), The Bank (location of the Management Board: 50 Furmanov str., Almaty, Republic of Kazakhstan, 050004) notifies its shareholders of convening the Annual General Meeting of Shareholders (hereinafter - the Meeting) at the initiative of the Board of Directors. The Meeting will be called to order on March 14, 2015 at 09:00 am, Almaty time, at 50 Furmanov str., Almaty, Republic of Kazakhstan, 050004, 3rd floor, conference room number 1. Registration of participants will start at 08:00 am, Almaty time, on March 14, 2015. The list of shareholders entitled to participate in the meeting will be compiled as of 00:00, Almaty time, on March 6, 2015. The Agenda of the Meeting: 1. Approval of the numerical composition, term of office and election of members of the Tabulation Committee of the Bank. 2. Approval of the annual Y2014 financial statements. 3. Approval of the order of distribution of Y2014 net income, the dividend amount per ordinary share of the Bank. 4. On the Report of the Board of Directors of the Bank for the last financial year. 5. On shareholders' appeals regarding actions of the Bank and its officers and the results of their review. 6. On size and terms of remuneration paid to members of the Board of Directors and Management Board in 2014. 7. On the exchange of the Bank's preferred shares for the Bank's ordinary shares, determination of conditions and order of such an exchange. 8. On approval of the audit company of the Bank to audit the Bank's financial statements for 2015-2020 and 2015-2020 In accordance with clause 5 of Article 17 of the Law of the Republic of Kazakhstan "On Banks and Banking Activity in the Republic of Ka