/KASE, February 1, 2019/ – ForteBank (Astana), whose securities are officially
listed on Kazakhstan Stock Exchange (KASE), has notified KASE that an extraordinary
general meeting of its shareholders will begin on March 4, 2019 at 10:00 o'clock.
The sole issue on the meeting agenda is the issue of defining the structure,
term of office of the bank's Board of Directors, appointing its members, as
well as defining amounts of remuneration to members of the bank's Board of
Details are available on KASE website (in Kazakh and Russian) –