ForteBank JSC (Management Board is located at:bldg. 8/1, Dostyk str., Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter the "Bank") held an Extraordinary General Meeting of Shareholders on June 13, 2019 (hereinafter the "Meeting"). By resolution of the Meeting, the powers of Mr. Magzhan Muratovich Auezov as a member of the Board of Directors of the Bank, and Mr. Rustem Sabitovich Bekturov as a member of the Board of Directors of the Bank – an independent Director of the Bank, were terminated.

At the same time, in accordance with the resolution of the Meeting, from June 14, 2019, the followings were elected members of the Board of Directors of the Bank as representatives of the interests of Mr. Bulat Zhamitovich Utemuratov, a shareholder of the Bank: Mr. Marlen Orazbekovich Mirzabekov and Mr. Rustem Sabitovich Bekturov. It has been established that the terms of office of Mr. M. Mirzabekov and Mr. R. Bekturov as members of the Board of Directors of the Bank shall expire simultaneously with the expiration of the term of office of the Board of Directors of the Bank as a whole, that is, at the time of the Annual General Meeting of Shareholders, in 2022.

Thus, currently the Board of Directors of the Bank is as follows:

During the meeting of the Board of Directors held on June 14, 2019, Mr. Marlen Orazbekovich Mirzabekov was elected the Chairman of the Board of Directors.

In addition, at this meeting of the Board of Directors of the Bank, the composition of the committees of the Board of Directors was changed.