/KASE, October 28, 2025/ – ForteBank JSC (KASE ticker – ASBN) reported the following:

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ForteBank, JSC (hereinafter – Bank), with the location of its executive body (the Management Board) at the address: 8/1, Dostyk str., Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting results at the Extraordinary General Meeting of the Bank Shareholders (hereinafter the "Meeting") held on October 13, 2025, from 10.00 a.m. to 11.00 a.m. by Astana time, at the following address: "Astana" Conference Room, 8th floor, 8/1, Dostyk str., Astana city, Z05P1P0/010017, the Republic of Kazakhstan.

In accordance with the approved agenda, the following issues were considered at the Meeting, and the following resolutions were passed based on the voting results.

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Issue 1 of the Agenda "On the Issuance of a Perpetual Financial Instrument by the Bank and the Determination of Its Terms and Conditions".

1. To approve the issue by the Bank of an perpetual financial instrument in the form of Perpetual Subordinated Callable Additional Tier 1 Notes (hereinafter referred to as "Perpetual Bonds") and determine the Terms & Conditions for the issue of Perpetual Bonds on the following basic terms:

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[2025-10-28]