/KASE, November 24, 2022/ – ForteBank JSC (Astana), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE with the following notice:

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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 St., Yessil district, Astana Z05P1P0/010017, Republic of Kazakhstan, notifies its shareholders of an extraordinary General Meeting of Shareholders of the Bank (hereinafter – the Meeting), which is convened at the initiative of the Board of Directors of the Bank (Minutes No. 41(з) dated November 22, 2022) on the basis of item 1 of Article 35, sub-item 1) of item 2 of Article 37, sub-item 3) of item 3 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 be held on December 28, 2022 from 10:00 o'clock, Astana time, at the following address: 8/1 Dostyk St., 8th floor, Astana conference hall, Astana.

Registration of the Meeting participants will be carried out on December 28, 2022 from 09:00 to 09:45 o'clock, Astana time, at the venue.

The list of the Bank's shareholders entitled to participate in the Meeting will be compiled as of 00:00, Astana, on December 5, 2022.

In case of absence of a quorum, a repeated Meeting will be held on December 29, 2022 from 10:00 o'clock, Astana time, at the same address and with a similar agenda of the failed Meeting. Registration of the Meeting participants will be carried out on December 29, 2022 from 09:00 to 09:45 o'clock, Astana time, at the venue.

The Meeting Agenda

1. On approval of the revised Charter of the Joint-Stock Company "ForteBank".

2. On determining the auditing organization that audits and reviews the financial statements of the Joint-Stock Company "ForteBank" in 2023-2025 and for 2023-2025.

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The full version of the notice is available on KASE website:

• see more – in Kazakh;
• see more – in Russian.

[2022-11-24]