EGM of ForteBank shareholders scheduled for October 25

/KASE, September 23, 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 St., Yessil district Z05P1P0 / 010017, city of Nur-Sultan, 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. 32 dated September 21, 2021) on the basis of paragraph 1 of Article 35, subparagraph 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 October 25, 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 October 25, 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 October 11, 2021. In the absence of a quorum, a repeated Meeting will be held on October 26, 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 October 26, 2021 from 09:00 to 09:45 o'clock, Nur-Sultan time, at the place of the Meeting. The Meeting agenda 1. On determining the composition of the Board of Directors of ForteBank JSC. 2. On the election of a member of the Board of Directors – an independent director of ForteBank JSC and determining the level of his remuneration. unquote The full version of the notice is available on KASE website at – https://kase.kz/files/emitters/ASBN/asbn_special_shareholders_meeting_info_251021_0000.pdf [2021-09-23]