ForteBank Joint Stock Company (hereinafter referred to as the “Bank”) with its executive board (Management Board) located at the address: 8/1, Dostyk str., Yessil district, Astana city,
Z05P1P0/010017, the Republic of Kazakhstan, in accordance with the resolution of the Board of Directors of the Bank (Minutes of absentee vote No.2 dated January 23rd, 2026), hereby notifies its shareholders of cancellation of the Extraordinary General Meeting of shareholders of the Bank, which was scheduled for 10.00 a.m. on February 26th, 2026.


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