**Nur-Sultan city, January 5th, 2021** – ForteBank Joint Stock Company located at the address: 8/1,
Dostyk str., Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan (hereinafter referred to as the
“Bank”), Сerebв reports tСe МСanРes Тn tСe composition of the Management Board of the Bank.

In accordance with the resolution of the Board of Directors of the Bank dated December 29th, 2021
(minutes of the meeting No.43), starting from January 5th, 2021, Sholpan Mukashkyzy Nurumbet is
elected as the member of the Management Board of the Bank – Deputy Chairwoman of the Management
Board.

**Contacts:**

Investor Relations
Tel. +7 (7172) 59 99 99 (int. 10249)
E-mail: IR@fortebank.com

Information on changes in the Management Board of ForteBank JSC

ForteBank announces the closure of the transaction for the sale of 100% of the common shares of Bank Kassa Nova to the Freedom Finance Investment Company.
In August 2020, ForteBank has announced the signing of an agreement of sale of 100% of the common shares of Bank Kassa Nova. Acquisition of an approval from the Agency of the Republic of Kazakhstan for Regulating and Development of the Financial Market and other required clearances has preceded the closing of the transaction.

Bank Kassa Nova is an independent, well-capitalized medium-sized bank specializing in rendering high quality financial services.


*ForteBank is one of the most stable, solvent and well-capitalized banks in the country. AQR results have confirmed the high degree of reliability and stability of ForteBank. In 2020, ForteBank became the Bank of the year in Kazakhstan according to The Banker. In 2018-2020, ForteBank was recognized as the Best bank in Kazakhstan according to Global Finance, and was recognized as the Best bank in Kazakhstan according to Asiamoney in 2019.*

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Phone: +7 (7172) 59 99 99 (int. 10868)
E-mail: epeltola@fortebank.com

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