On the membership of the Board of Directors of ForteBank JSC

ForteBank JSC (the Management Board is located at: 8/1, Dostyk str., Nur-Sultan city, Z05P1P0/010017, Republic of Kazakhstan) (hereinafter the "Bank") held the Annual General Meeting of Shareholders on April 1st, 2022 where the membership of the Board of Directors of the Bank was determined in the amount of six people, the Board of Directors was re-elected with a term of office that expires at the time of the Annual General Meeting of Shareholders of the Bank in 2025.

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

• four representatives of the shareholder’s interests: Anuar Utemuratov, Guram Andronikashvili, Marlen Mirzabekov, Timur Issatayev;
• two Independent Directors: Yeldar Abdrazakov, Hubert Pandza.