/KASE, April 21, 2026/ – ForteBank JSC (KASE ticker – ASBN) reported the following:

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ForteBank, JSC (hereinafter – the Bank), with the location of its executive body (Management Board) at the following address: 8/1, Dostyk Street, Yessil district, Astana city, Z05P1P0/010017, the Republic of Kazakhstan, hereby announces the voting results at the Annual General Meeting of the Bank Shareholders (hereinafter the "Meeting") held on April 20, 2026 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 Street, Astana city, Z05P1P0/010017, the Republic of Kazakhstan.

In accordance with the approved agenda, the following agenda items were considered at the Meeting, and the following resolutions were adopted as a result of the voting.

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Item 1 of the Agenda "On the Approval of the Bank's audited annual financial statements for 2025"

Approve the attached audited consolidated and separate financial statements of the Bank for the year ended on December 31, 2025.

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Item 2 of the Agenda "On the Approval of the procedure for the distribution of the Bank's net income for 2025 and the amount of the dividend per common share of the Bank"

1. Not to distribute net income of the Bank for 2025.

2. Retain net income of the Bank at the disposal of the Bank.

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The full version of the press release in Kazakh, Russian and English is available at see more

[2026-04-21]