Extraordinary general meeting of shareholders of ForteBank will be held on July 12

/KASE, June 11, 2021/ – ForteBank (Nur-Sultan), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following notice: quote ForteBank JSC (hereinafter – the Bank) with the location of its executive body (Management Board) at the following address: 8/1 Dostyk street, Esil district, Nur-Sultan Z05P1P0/010017, Republic of Kazakhstan, notifies its shareholders of an extraordinary general meeting of shareholders of the Bank (hereinafter – the Meeting), which is convened on the initiative of the Board of Directors of the Bank (Minutes No. 16 dated June 10, 2021) on the basis of paragraph 1 of Article 35, sub-paragraph 1) of paragraph 2 of Article 37 and Article 41 of the Act of the Republic of Kazakhstan "On Joint-Stock companies" (hereinafter – the Act "On Joint-Stock companies"). The meeting will take place on July 12, 2021 from 10:00 o'clock, Nur-Sultan time, at the address: 8/1 Dostyk St. 8th floor, conference hall "Astana", Nur-Sultan. Registration of the Meeting participants will be carried out on July 12, 2021 from 09:00 to 09:45 o'clock, Nur-Sultan time, at the place of the Meeting. The list of the Bank's shareholders entitled to participate in the Meeting will be drawn up as of 00:00 o'clock, Nur-Sultan time, on June 28, 2021. In the absence of a quorum, a repeated Meeting will be held on July 13, 2021 from 10:00 o'clock, Nur-Sultan time, at the same address. Registration of the participants of the repeated Meeting will be carried out on July 13, 2021 from 09:00 to 09:45 o'clock, Nur-Sultan time, at the place of the Meeting. Meeting Agenda 1. On approval of amendment No. 7 to the Charter of "ForteBank" Joint Stock Company. 2. On approval of amendments No. 1 to the Regulations on the Board of Directors of ForteBank JSC. 3. On determination of the level of non-fixed remuneration of the members of the Board of Directors of ForteBank JSC for the achievement of the strategic goals by the Bank set for 2014–2020. unquote The full text of the notice is available on KASE website – https://kase.kz/files/emitters/ASBN/asbn_special_shareholders_meeting_info_120721_0000.pdf [2021-06-11]