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Changes to the membership of the board of directors of ForteBank JSC

Changes to the membership of the board of directors of ForteBank JSC

07.06.2022

ForteBank JSC (location of the Management Board: 8/1, Dostyk str., Yessil District, Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter referred to as “the Bank”) informs on changes to the membership of the Board of Directors of the Bank. In accordance with the resolution of the Extraordinary General Meeting of Shareholders of the Bank as of June 7, 2022 (meeting no. 02/22), Yerlan Ospanov was elected a member of the Board of Directors of the Bank in the capacity of representative of the interests of Bulat Utemuratov, a shareholder of the Bank, as from June 7, 2022. Thus, starting with June 7, 2022, the membership of the Bank's Board of Directors will be as follows: • four representatives of the shareholder's interests: Anuar Utemuratov, Timur Issatayev, Marlen Mirzabekov, Yerlan Ospanov; • two independent directors: Yeldar Abdrazakov and Hubert Pandza.

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